TOPLAND (NO 46) LIMITED - LONDON


Company Profile Company Filings

Overview

TOPLAND (NO 46) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPLAND (NO 46) LIMITED was incorporated 5 years ago on 22/08/2018 and has the registered number: 11531689. The accounts status is DORMANT and accounts are next due on 28/02/2025.

TOPLAND (NO 46) 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

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOL ZAKAY Jun 1952 British Director 2018-08-22 CURRENT
MR EDDIE ZAKAY Jul 1950 British Director 2018-08-22 CURRENT
MR DAVID EMERSON HOWARD SANDERSON Dec 1983 British Director 2023-01-03 CURRENT
MR TERENCE DAVID O'BEIRNE Jul 1976 Irish Director 2020-05-13 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2018-08-22 UNTIL 2020-05-13 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2018-08-22 UNTIL 2023-01-03 RESIGNED
MS CHERYL FRANCES MOHARM Secretary 2018-08-22 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Peter Caruana 2020-12-01 10/1956 London   Ownership of shares 75 to 100 percent as trust
Christopher George White 2018-08-22 - 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
Haim Judah Michael Levy 2018-08-22 10/1950 Gibraltar   Ownership of shares 75 to 100 percent as trust

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RIVERLAND (IN RETAIL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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