TOPLAND (NO 40) LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON W1U 1QY- Active
- Private Limited Company
- Company No. 11531481
- Last Updated: 01 Mar 2024
Company Profile
TOPLAND (NO 40) LIMITED was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in LONDON. TOPLAND (NO 40) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 23 days.
| Name | TOPLAND (NO 40) LIMITED |
|---|---|
| Company number | 11531481 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andras Lajos Tailby-Faulkes Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Sir Peter Caruana Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Christopher George White Nationality: British |
Dates: Wednesday, August 22, 2018 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Haim Judah Michael Levy Nationality: British |
Dates: Wednesday, August 22, 2018 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLAND (NO 40) LIMITED | 22 Aug 2018 |