Menna Overview
Here’s a quick overview of TOPLAND TYNE LIMITED 👀 — a London based business that started in 2008.
TOPLAND TYNE LIMITED
- Company statusactive
- Company No06777559
- Age17 years 7 months Incorporated 19 December 2008
- Officers5
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND TYNE LIMITED is an active company incorporated on 19 December 2008 and based in London, England. The company was registered 18 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)
82990 Other business support service activities n.e.c.
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 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 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
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 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
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 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
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| KINGSTON, Mark Simon | director | May 1965 | 14 May 2014 |
| O'BEIRNE, Terence David | director | Jul 1976 | 03 Jan 2023 |
| ZAKAY, Eddie | director | Jul 1950 | 28 Jan 2009 |
| ZAKAY, Sol | director | Jun 1952 | 19 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andras Lajos Taily-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 TYNE LIMITED 👀 — a London based business that started in 2008.