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Nom

Topland (NO 37) Limited
Adresse
105 Wigmore Street
7th Floor
London
W1U 1QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11531536 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Caruana, Peter Status: Active Notified: 01/12/2020 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Tailby-Faulkes, Andras Status: Active Notified: 19/12/2023 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Levy, Haim Judah Michael Status: Ceased Notified: 22/08/2018 Ceased: 19/12/2023 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    White, Christopher George Status: Ceased Notified: 22/08/2018 Ceased: 29/01/2020 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (5)

    Source: Companies House
    Gliorsi, Natalia Franchini London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary
    Kingston, Mark Simon London, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 05/1965 Occupation: Real Estate Professional Role: Director Country of Residence: England Nationality: British
    O'Beirne, Terence David London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 07/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Zakay, Eddie London, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Zakay, Sol London, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British