This company is commonly known as Topland Omega Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| 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 | 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 |
| 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 | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person secretary company with change date. | Download |
| 2024-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Address | Change sail address company with old address new address. | Download |
| 2023-11-27 | 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 |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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