TOPLAND TYNE LIMITED - LONDON


Company Profile Company Filings

Overview

TOPLAND TYNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPLAND TYNE LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777559. The accounts status is SMALL and accounts are next due on 28/02/2025.

TOPLAND TYNE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
LANEVENT LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOL ZAKAY Jun 1952 British Director 2013-09-19 CURRENT
MR EDDIE ZAKAY Jul 1950 British Director 2009-01-28 CURRENT
MR TERENCE DAVID O'BEIRNE Jul 1976 Irish Director 2023-01-03 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2014-05-14 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2009-01-28 UNTIL 2023-01-03 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2008-12-19 UNTIL 2009-01-28 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2009-01-28 UNTIL 2014-05-14 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 2009-01-28 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andras Lajos Taily-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

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