TOPLAND SUMMIT LIMITED

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

This company is commonly known as Topland Summit Limited. The company was founded 22 years ago and was given the registration number 04491145. 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 SUMMIT LIMITED
Company Number	:	04491145
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2002
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
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	01 September 2022	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	03 November 2014	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	04 November 2020	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	04 April 2006	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	22 July 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	22 July 2002	Active
Snowdrop Cottage 8 Mount End, Epping, CM16 7PS	Director	22 July 2002	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	03 November 2014	Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS	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	14 May 2014	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	22 July 2002	Active
12c Elsworthy Terrace, London, NW3 3DR	Director	09 February 2004	Active
55 Woodstock Road, London, NW11 8QD	Director	22 July 2002	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 October 2013	Active
46 Avenue Road, London, NW8 6HS	Director	04 April 2006	Active
Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE	Director	22 July 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	22 July 2002	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

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 SUMMIT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement