TOPLAND THAMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topland Thames Limited. The company was founded 15 years ago and was given the registration number 06777602. 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..
Company Information
Name | : | TOPLAND THAMES LIMITED |
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Company Number | : | 06777602 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 December 2008 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 55 Baker Street, London, W1U 7EU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Andras Lajos Tailby-Faulkes |
Notified on | : | 19 December 2023 |
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Status | : | Active |
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Date of birth | : | June 1966 |
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Nationality | : | British |
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Country of residence | : | Monaco |
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Address | : | Les Ligures 604, Monaco, Monaco, |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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Sir Peter Caruana |
Notified on | : | 01 December 2020 |
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Status | : | Active |
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Date of birth | : | October 1956 |
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Nationality | : | British |
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Address | : | C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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Haim Judah Michael Levy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1950 |
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Nationality | : | British |
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Country of residence | : | Gibraltar |
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Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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Christopher George White |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1949 |
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Nationality | : | British |
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Country of residence | : | Gibraltar |
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Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)