TOPLAND NEPTUNE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOPLAND NEPTUNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPLAND NEPTUNE LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468571. The accounts status is SMALL and accounts are next due on 28/02/2025.
TOPLAND NEPTUNE LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468571. The accounts status is SMALL and accounts are next due on 28/02/2025.
TOPLAND NEPTUNE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE DAVID O'BEIRNE | Jul 1976 | Irish | Director | 2024-02-27 | CURRENT |
| MR SOL ZAKAY | Jun 1952 | British | Director | 2013-10-01 | CURRENT |
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2014-05-14 | CURRENT |
| NATALIA FRANCHINI GLIORSI | Secretary | 2022-09-01 | CURRENT | ||
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 2010-12-14 UNTIL 2014-11-03 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | British | Director | 2010-12-14 UNTIL 2014-11-03 | RESIGNED | |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2010-12-14 UNTIL 2015-07-09 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-12-14 UNTIL 2010-12-14 | RESIGNED |
| MR CLIVE EDWARD BUSH | Feb 1959 | British | Director | 2010-12-14 UNTIL 2014-05-14 | RESIGNED |
| MR LIONEL JOHNATHAN BENJAMIN | Jun 1966 | British | Director | 2014-11-03 UNTIL 2019-11-30 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | Secretary | 2010-12-14 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andras Lajos Tailby-Faulkes | 2023-12-19 | 6/1966 | Ownership of shares 75 to 100 percent as trust | |
| Sir Peter Caruana | 2020-12-01 | 10/1956 | London | Ownership of shares 75 to 100 percent as trust |
| Haim Judah Michael Levy | 2016-04-06 - 2023-12-19 | 10/1950 | Gibraltar | Ownership of shares 75 to 100 percent as trust |
| Chistopher George White | 2016-04-06 - 2020-01-29 | 12/1949 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |