Company information:
Topland Tor Limited (No: 04491170)
Address: 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
Status: Operating Company
Incorporated: 22-Jul-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK SIMON KINGSTON ( DOB: May-1965 From: May-2024 )
Current Director: TERENCE DAVID O'BEIRNE ( DOB: Jul-1976 From: Nov-2020 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Apr-2006 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Apr-2006 )
Current Secretary: NATALIA FRANCHINI GLIORSI ( From: Sep-2022 )
Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959 From: Jul-2002 To: Nov-2003 )
Resigned Director: LIONEL JOHNATHAN BENJAMIN ( DOB: Jun-1966 From: Nov-2014 To: Nov-2019 )
Resigned Director: THOMAS RICHARD BETTS ( DOB: Jul-1966 From: May-2014 To: May-2024 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Apr-2006 To: May-2014 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: Nov-2014 To: Jul-2015 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Jul-2002 To: Nov-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: NICHOLA JANE WILDEN ( DOB: Aug-1960 From: Feb-2004 To: Apr-2006 )
Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Jul-2002 To: Feb-2005 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Jul-2002 To: Feb-2005 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Oct-2013 To: Nov-2014 )
Resigned Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Jul-2002 To: Sep-2022 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
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)
Christopher George White, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-29)
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)