TOPLAND OMEGA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOPLAND OMEGA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPLAND OMEGA LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373909. The accounts status is SMALL and accounts are next due on 28/02/2025.
TOPLAND OMEGA LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373909. The accounts status is SMALL and accounts are next due on 28/02/2025.
TOPLAND OMEGA LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIA FRANCHINI GLIORSI | Secretary | 2022-09-01 | CURRENT | ||
MR EDDIE ZAKAY | Jul 1950 | British | Director | 2005-02-23 | CURRENT |
MR THOMAS RICHARD BETTS | Jul 1966 | British | Director | 2015-07-09 | CURRENT |
MR MARK SIMON KINGSTON | May 1965 | British | Director | 2014-11-03 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-23 UNTIL 2005-02-23 | RESIGNED | ||
MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Secretary | 2005-02-23 UNTIL 2022-09-01 | RESIGNED |
MR SOL ZAKAY | Jun 1952 | British | Director | 2005-02-23 UNTIL 2009-03-30 | RESIGNED |
MR SOL ZAKAY | Jun 1952 | British | Director | 2013-10-01 UNTIL 2014-11-03 | RESIGNED |
NICHOLA JANE WILDEN | Aug 1960 | British | Director | 2005-02-23 UNTIL 2006-04-03 | RESIGNED |
MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Director | 2005-02-23 UNTIL 2014-11-03 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2014-11-03 UNTIL 2015-07-09 | RESIGNED |
MR CLIVE EDWARD BUSH | Feb 1959 | British | Director | 2006-04-04 UNTIL 2014-05-14 | RESIGNED |
MR THOMAS RICHARD BETTS | Jul 1966 | British | Director | 2014-05-14 UNTIL 2014-11-03 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-23 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andras Lajos Tailby-Faulkes | 2023-12-19 | 6/1966 | Monaco 98000 | 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 |
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 Voting rights 75 to 100 percent Right to appoint and remove directors |