TOPLAND GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topland Group Plc. The company was founded 33 years ago and was given the registration number 02615001. 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 GROUP PLC
Company Number	:	02615001
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1991
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	13 January 2023	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	30 March 2009	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	11 October 2012	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	13 May 2020	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 September 2021	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	28 May 1991	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 July 2013	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	07 June 1996	Active
55 Woodstock Road, London, NW11 8QD	Secretary	28 May 1991	Active
57/63, Line Wall Road, Gibraltar, Gibraltar,	Director	05 March 2012	Active
Snowdrop Cottage 8 Mount End, Epping, CM16 7PS	Director	30 March 2001	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 January 1999	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	10 May 2010	Active
46 Douglas Lane, Wraysbury, TW19 5NG	Director	11 June 2001	Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS	Director	30 July 2002	Active
103 Abingdon Road, London, W8 6QU	Director	01 March 2000	Active
12c Elsworthy Terrace, London, NW3 3DR	Director	09 February 2004	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	20 January 2016	Active
46 Avenue Road, London, NW8 6HS	Director	28 May 1991	Active

People with Significant Control

Andras Lajos Tailby-Faulkes
Notified on	:	19 December 2023
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	Monaco
Address	:	Les Ligures 604, Monaco, Monaco,
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Sir Peter Caruana
Notified on	:	01 December 2020
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Haim Judah Michael Levy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Christopher George White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	57/63, Line Wall Road, Gibraltar, Gibraltar,
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

TOPLAND GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement