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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.FEATHER & CO.LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
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BERKLEY ESTATES LONDON LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GOLDMILE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE INVESTMENTS LIMITED LONDON ... SMALL 41100 - Development of building projects
FAIRLAND LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FEATHERS (CHESTER) LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
GOLD MARKETS (NORFOLK) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE CITY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GP PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
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HALLMARK HOTELS HULL LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS INVESTMENTS LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS FUNDING LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS CROYDON LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPLAND (ALDERSGATE NO.1) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND (ALDERSGATE NO.2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND (HG) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOPLAND (GSL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HENTOP 306 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RIVERLAND (IN RETAIL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GOLDMILE (NO. 1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1-7 UPPER STREET LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate