Menna Overview
Here’s a quick overview of TOPLAND (NO 45) LIMITED 👀 — a London based business that started in 2018.
TOPLAND (NO 45) LIMITED
- Company statusactive
- Company No11531711
- Age7 years 11 months Incorporated 22 August 2018
- Officers5
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND (NO 45) LIMITED is an active company incorporated on 22 August 2018 and based in London, England. The company was registered 8 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
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 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 23 Aug 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 Dormant
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 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
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| O'BEIRNE, Terence David | director | Jul 1976 | 13 May 2020 |
| SANDERSON, David Emerson Howard | director | Dec 1983 | 03 Jan 2023 |
| ZAKAY, Eddie | director | Jul 1950 | 22 Aug 2018 |
| ZAKAY, Sol | director | Jun 1952 | 22 Aug 2018 |
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 | 22 Aug 2018 |
| Christopher George White | Dec 1949 | 22 Aug 2018 |
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O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
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O'BEIRNE, Terence David, ZAKAY, Sol are mutual persons.
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SANDERSON, David Emerson Howard, ZAKAY, Sol are mutual persons.
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Menna Overview
Here’s a quick overview of TOPLAND (NO 45) LIMITED 👀 — a London based business that started in 2018.