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 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.
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)
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 |