TOPLAND GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
TOPLAND GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TOPLAND GROUP PLC was incorporated 32 years ago on 28/05/1991 and has the registered number: 02615001. The accounts status is GROUP and accounts are next due on 30/11/2024.
TOPLAND GROUP PLC was incorporated 32 years ago on 28/05/1991 and has the registered number: 02615001. The accounts status is GROUP and accounts are next due on 30/11/2024.
TOPLAND GROUP PLC - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE DAVID O'BEIRNE | Jul 1976 | Irish | Director | 2020-05-13 | CURRENT |
MR MARK SIMON KINGSTON | May 1965 | British | Director | 2012-10-11 | CURRENT |
NATALIA FRANCHINI GLIORSI | Secretary | 2023-01-13 | CURRENT | ||
MR THOMAS RICHARD BETTS | Jul 1966 | British | Director | 2009-03-30 | CURRENT |
MR SOL ZAKAY | Jun 1952 | British | Director | 2013-07-01 | CURRENT |
MR EDDIE ZAKAY | Jul 1950 | British | Director | 1991-05-28 | CURRENT |
MR DAVID EMERSON HOWARD SANDERSON | Dec 1983 | British | Director | 2021-09-01 | CURRENT |
MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 2001-03-30 UNTIL 2003-11-25 | RESIGNED |
MOSHE JAACOV ANAHORY | Jan 1970 | British | Director | 2012-03-05 UNTIL 2019-09-11 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2010-05-10 UNTIL 2015-07-09 | RESIGNED |
PERRY IAN KURASH | Apr 1961 | British | Director | 2001-06-11 UNTIL 2005-01-12 | RESIGNED |
HAIM JUDAH MICHAEL LEVY | Oct 1950 | British | Director | 2002-07-30 UNTIL 2012-03-01 | RESIGNED |
MR. SIMON RAILTON METCALF | Jan 1943 | British | Director | 2000-03-01 UNTIL 2001-03-01 | RESIGNED |
MR EDDIE ZAKAY | Jul 1950 | British | Secretary | 1991-05-28 UNTIL 1996-06-07 | RESIGNED |
MR CLIVE EDWARD BUSH | Feb 1959 | British | Director | 1999-01-01 UNTIL 2015-09-30 | RESIGNED |
NICHOLA JANE WILDEN | Aug 1960 | British | Director | 2004-02-09 UNTIL 2006-04-03 | RESIGNED |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2016-01-20 UNTIL 2020-05-13 | RESIGNED |
MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Secretary | 1996-06-07 UNTIL 2023-01-13 | RESIGNED |
MR SOL ZAKAY | Jun 1952 | British | Director | 1991-05-28 UNTIL 2009-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andras Lajos Tailby-Faulkes | 2023-12-19 | 6/1966 | Ownership of shares 75 to 100 percent as trust | |
Sir Peter Caruana | 2020-12-01 | 10/1956 | London | Ownership of shares 75 to 100 percent as trust |
Mr Haim Judah Michael Levy | 2016-04-06 - 2023-12-19 | 10/1950 | Gibraltar | Ownership of shares 75 to 100 percent as trust |
Christopher George White | 2016-04-06 - 2020-01-29 | 12/1949 | Gibraltar |
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 |