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Summary

Contact details

Officers22

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

TOPLAND SUMMIT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2002 (22 years ago)

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Summary

NameTOPLAND SUMMIT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04491145
LEI Code
  • 213800SCUWWWN3V7NJ87
Incorporation Date22 Jul 2002 (22 years ago) / 540 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 105 WIGMORE STREET, 7TH FLOOR, W1U 1QY

Officers

individual

IndividualUnited Kingdom

Christopher George White

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jan 2020

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Andras Lajos Tailby-faulkes

Person with significant control


Appointed on19 Dec 2023

Country of residenceMonaco

individual

IndividualUnited Kingdom

Betts, Thomas Richard

Director


Appointed on03 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zakay, Eddie

Director


Appointed on04 Apr 2006

Country of residenceMonaco

individual

IndividualUnited Kingdom

Moharm, Cheryl Frances

Secretary


Appointed on22 Jul 2002

Resigned on01 Sep 2022

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on22 Jul 2002

Resigned on22 Jul 2002

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Documents

DateNameTypeDocument
16 Sep 2022Appoint person secretary company with name dateAP03View
16 Sep 2022Termination secretary company with name termination dateTM02View
22 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800SCUWWWN3V7NJ87
  • Legal nameTOPLAND SUMMIT LIMITED
  • Registration date06 Jul 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal06 Jul 2017

Related companies by officers

Frequently asked questions

Where is TOPLAND SUMMIT LIMITED's headquarters?

TOPLAND SUMMIT LIMITED's headquarters is located at ENGLAND, LONDON, 105 WIGMORE STREET, 7TH FLOOR, W1U 1QY

What is TOPLAND SUMMIT LIMITED's industry?

TOPLAND SUMMIT LIMITED is in the industry of Development of building projects

What year was TOPLAND SUMMIT LIMITED started?

TOPLAND SUMMIT LIMITED was started in 2002

What is the LEI number of TOPLAND SUMMIT LIMITED?

TOPLAND SUMMIT LIMITED LEI number is 213800SCUWWWN3V7NJ87

Sources: Companies House