TOPLAND OMEGA LIMITED

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

This company is commonly known as Topland Omega Limited. The company was founded 20 years ago and was given the registration number 05373909. 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 OMEGA LIMITED
Company Number	:	05373909
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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
105, Wigmore Street, 7th Floor, London, England, W1U 1QY	Secretary	01 September 2022	Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY	Director	09 July 2015	Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY	Director	03 November 2014	Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY	Director	23 February 2005	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	23 February 2005	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	23 February 2005	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	14 May 2014	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	04 April 2006	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	03 November 2014	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	23 February 2005	Active
12c Elsworthy Terrace, London, NW3 3DR	Director	23 February 2005	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 October 2013	Active
46 Avenue Road, London, NW8 6HS	Director	23 February 2005	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	23 February 2005	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, 2 Rue Honore Labande, 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

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 Voting rights 75 to 100 percent Right to appoint and remove directors

TOPLAND OMEGA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement