This company is commonly known as Topland (hg 2) Limited. The company was founded 8 years ago and was given the registration number 09890152. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOPLAND (HG 2) LIMITED |
|---|---|---|
| Company Number | : | 09890152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Secretary | 01 September 2022 | Active |
| 105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 26 November 2015 | Active |
| 105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 26 November 2015 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 26 November 2015 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 26 November 2015 | Active |
| 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, 2 Rue Honore Labande, Monaco, Monaco, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Officers | Change person secretary company with change date. | Download |
| 2023-11-24 | Address | Move registers to registered office company with new address. | Download |
| 2023-08-08 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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