Company information:
Topland Group Plc (No: 02615001)
Address: 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
Status: Operating Company
Incorporated: 28-May-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Oct-2012 )
Current Director: TERENCE DAVID O'BEIRNE ( DOB: Jul-1976 From: May-2020 )
Current Director: DAVID EMERSON HOWARD SANDERSON ( DOB: Dec-1983 From: Sep-2021 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: May-1991 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: May-1991 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: May-1991 )
Current Director: SOL ZAKAY ( DOB: Jun-1952 From: Jul-2013 )
Current Director: SOL ZAKAY ( DOB: Jun-1952 From: Jul-2013 )
Current Director: SOL ZAKAY ( DOB: Jun-1952 From: Jul-2013 )
Current Director: SOL ZAKAY ( DOB: Jun-1952 From: Jul-2013 )
Current Director: SOL ZAKAY ( DOB: Jun-1952 From: Jul-2013 )
Current Secretary: NATALIA FRANCHINI GLIORSI ( From: Jan-2023 )
Resigned Director: MOSHE JAACOV ANAHORY ( DOB: Jan-1970 From: Mar-2012 To: Sep-2019 )
Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959 From: Mar-2001 To: Nov-2003 )
Resigned Director: THOMAS RICHARD BETTS ( DOB: Jul-1966 From: Mar-2009 To: May-2024 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Jan-1999 To: Sep-2015 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: May-2010 To: Jul-2015 )
Resigned Director: PERRY IAN KURASH ( From: Jun-2001 To: Jan-2005 )
Resigned Director: HAIM JUDAH MICHAEL LEVY ( DOB: Oct-1950 From: Jul-2002 To: Mar-2012 )
Resigned Director: SIMON RAILTON METCALF ( DOB: Jan-1943 From: Mar-2000 To: Mar-2001 )
Resigned Director: NICHOLA JANE WILDEN ( DOB: Aug-1960 From: Feb-2004 To: Apr-2006 )
Resigned Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Jan-2016 To: May-2020 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: May-1991 To: Mar-2009 )
Resigned Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Jun-1996 To: Jan-2023 )
Resigned Secretary: EDDIE ZAKAY ( DOB: Jul-1950 From: May-1991 To: Jun-1996 )
Persons of Significant Control:
Christopher George White, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-01-29)
Mr Haim Judah Michael Levy, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-12-19)
Sir Peter Caruana, 105 Wigmore Street, 7th Floor, London, W1U 1QY, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-12-01)