TOPLAND CHILTERN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topland Chiltern Limited. The company was founded 24 years ago and was given the registration number 04040645. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | TOPLAND CHILTERN LIMITED |
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| Company Number | : | 04040645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2000 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Andras Lajos Tailby-Faulkes |
| Notified on | : | 19 December 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | Monaco |
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| Address | : | Les Ligures 604, 2 Rue Honore Labande, Monaco, Monaco, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Sir Peter Caruana |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Wigmore Street, London, England, W1U 1QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Haim Judah Michael Levy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | Gibraltar |
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| Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Christopher George White |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | British |
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| Country of residence | : | Gibraltar |
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| Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)