TOPLAND (NO 48) LIMITED
- Company statusactive
- Company No13480897
- Age4 years 1 month Incorporated 28 June 2021
- Officers5
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND (NO 48) LIMITED is an active company incorporated on 28 June 2021 and based in London, England. The company was registered 4 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 23 May 2025
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2023
Change Person Secretary Company With Change Date
2 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 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 | 28 Jun 2021 |
| SANDERSON, David Emerson Howard | director | Dec 1983 | 03 Jan 2023 |
| ZAKAY, Eddie | director | Jul 1950 | 28 Jun 2021 |
| ZAKAY, Sol | director | Jun 1952 | 28 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andras Lajos Tailby-Faulkes | Jun 1966 | 19 Dec 2023 |
| Haim Judah Michael Levy | Oct 1950 | 28 Jun 2021 |
| Sir Peter Caruana | Oct 1956 | 28 Jun 2021 |
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