Menna Overview
Here’s a quick overview of TOPLAND CHILTERN LIMITED 👀 — a London based business that started in 2000.
TOPLAND CHILTERN LIMITED
- Company statusactive
- Company No04040645
- Age26 years Incorporated 25 July 2000
- Officers4
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND CHILTERN LIMITED is an active company incorporated on 25 July 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 Nov 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| GLIORSI, Natalia Franchini | director | Apr 1986 | 03 Jan 2023 |
| KINGSTON, Mark Simon | director | May 1965 | 24 Feb 2020 |
| ZAKAY, Sol | director | Jun 1952 | 24 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andras Lajos Tailby-Faulkes | Jun 1966 | 19 Dec 2023 |
| Sir Peter Caruana | Oct 1956 | 01 Dec 2020 |
| Haim Judah Michael Levy | Oct 1950 | 06 Apr 2016 |
| Christopher George White | Dec 1949 | 06 Apr 2016 |
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KINGSTON, Mark Simon, ZAKAY, Sol, ZAKAY, Eddie are mutual persons.
KINGSTON, Mark Simon, ZAKAY, Eddie are mutual persons.
KINGSTON, Mark Simon, ZAKAY, Eddie are mutual persons.
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ZAKAY, Sol are mutual persons.
ZAKAY, Sol are mutual persons.
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ZAKAY, Sol are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TOPLAND CHILTERN LIMITED 👀 — a London based business that started in 2000.