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TOPLAND (NO. 19) LIMITED

TOPLAND (NO. 19) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPLAND (NO. 19) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09044611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPLAND (NO. 19) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOPLAND (NO. 19) LIMITED located?

    Registered Office Address
    105 Wigmore Street
    7th Floor
    W1U 1QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPLAND (NO. 19) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TOPLAND (NO. 19) LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for TOPLAND (NO. 19) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Emerson Howard Sanderson on May 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Sol Zakay on Mar 23, 2025

    		2 pagesCH01

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    		18 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 090446110003 in full

    		1 pagesMR04

    Satisfaction of charge 090446110002 in full

    		1 pagesMR04

    Satisfaction of charge 090446110001 in full

    		1 pagesMR04

    Cessation of Haim Judah Michael Levy as a person with significant control on Dec 19, 2023

    		3 pagesPSC07

    Notification of Andras Lajos Tailby-Faulkes as a person with significant control on Dec 19, 2023

    		2 pagesPSC01

    Accounts for a small company made up to May 31, 2023

    		20 pagesAA

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY

    		1 pagesAD02

    Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY

    		1 pagesAD04

    Second filing for the notification of Sir Peter Caruana as a person with significant control

    		7 pagesRP04PSC01

    Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023

    		1 pagesAD01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023

    		1 pagesCH03

    Director's details changed for Mr Eddie Zakay on Mar 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Sol Zakay on Mar 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023

    		2 pagesCH01

    Director's details changed for Mr David Emerson Howard Sanderson on Mar 13, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Cheryl Frances Moharm as a director on Jan 03, 2023

    		1 pagesTM01

    Appointment of Mr David Emerson Howard Sanderson as a director on Jan 03, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		41 pagesMA
    View All Filings

    Who are the officers of TOPLAND (NO. 19) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLIORSI, Natalia Franchini
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		300171820001
    KINGSTON, Mark Simon
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		EnglandBritishReal Estate Professional182691450001
    SANDERSON, David Emerson Howard
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		United KingdomBritishDirector287736770002
    ZAKAY, Eddie
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		MonacoBritishCompany Director8477470007
    ZAKAY, Sol
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		MonacoBritishCompany Director26053220090
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		187779730001
    JONES, Richard William
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritishFinance Director74514660002
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritishCompany Secretary74265400006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPLAND (NO. 19) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andras Lajos Tailby-Faulkes
    2 Rue Honore Labande
    Monaco
    Les Ligures
    98000
    Monaco
    		Dec 19, 2023
    2 Rue Honore Labande
    Monaco
    Les Ligures
    98000
    Monaco
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sir Peter Caruana
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    		Dec 01, 2020
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Haim Judah Michael Levy
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher George White
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0