Menna Overview
Here’s a quick overview of TOPLAND OMEGA LIMITED 👀 — a London based business that started in 2005.
TOPLAND OMEGA LIMITED
- Company statusactive
- Company No05373909
- Age21 years 5 months Incorporated 23 February 2005
- Officers4
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND OMEGA LIMITED is an active company incorporated on 23 February 2005 and based in London, England. The company was registered 21 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
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 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
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Mar 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
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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 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 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 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 | 03 Nov 2014 |
| SANDERSON, David Emerson Howard | director | Dec 1983 | 15 May 2024 |
| ZAKAY, Eddie | director | Jul 1950 | 23 Feb 2005 |
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 OMEGA LIMITED 👀 — a London based business that started in 2005.