Menna Overview
Here’s a quick overview of TOPLAND DELTA LIMITED 👀 — a London based business that started in 2002.
TOPLAND DELTA LIMITED
- Company statusactive
- Company No04491125
- Age24 years Incorporated 22 July 2002
- Officers4
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND DELTA LIMITED is an active company incorporated on 22 July 2002 and based in London, England. The company was registered 24 years ago.
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- 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
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Small
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
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 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 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
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Small
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 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| KINGSTON, Mark Simon | director | May 1965 | 15 May 2024 |
| O'BEIRNE, Terence David | director | Jul 1976 | 04 Nov 2020 |
| ZAKAY, Eddie | director | Jul 1950 | 04 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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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Here’s a quick overview of TOPLAND DELTA LIMITED 👀 — a London based business that started in 2002.