Introduction
Watch Company
T
TOPLAND (NO 40) LIMITED
TOPLAND (NO 40) LIMITED is an active company incorporated on 22 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TOPLAND (NO 40) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11531481
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
105 Wigmore Street 7th Floor London, W1U 1QY,
Previous Addresses
55 Baker Street London W1U 7EU United Kingdom
From: 22 August 2018To: 21 June 2023
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GLIORSI, Natalia Franchini
Active105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 01 Sept 2022
GLIORSI, Natalia Franchini
105 Wigmore Street, LondonW1U 1QY
Secretary
01 Sept 2022
Active
KINGSTON, Mark Simon
Active105 Wigmore Street, LondonW1U 1QY
Born May 1965
Director
Appointed 22 Aug 2018
KINGSTON, Mark Simon
105 Wigmore Street, LondonW1U 1QY
Born May 1965
Director
22 Aug 2018
Active
O'BEIRNE, Terence David
Active105 Wigmore Street, LondonW1U 1QY
Born July 1976
Director
Appointed 03 Jan 2023
O'BEIRNE, Terence David
105 Wigmore Street, LondonW1U 1QY
Born July 1976
Director
03 Jan 2023
Active
ZAKAY, Eddie
Active105 Wigmore Street, LondonW1U 1QY
Born July 1950
Director
Appointed 22 Aug 2018
ZAKAY, Eddie
105 Wigmore Street, LondonW1U 1QY
Born July 1950
Director
22 Aug 2018
Active
ZAKAY, Sol
Active105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 22 Aug 2018
ZAKAY, Sol
105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
22 Aug 2018
Active
MOHARM, Cheryl Frances
Resigned105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 22 Aug 2018
Resigned 01 Sept 2022
MOHARM, Cheryl Frances
105 Wigmore Street, LondonW1U 1QY
Secretary
22 Aug 2018
Resigned 01 Sept 2022
Resigned
MOHARM, Cheryl Frances
Resigned105 Wigmore Street, LondonW1U 1QY
Born November 1958
Director
Appointed 22 Aug 2018
Resigned 03 Jan 2023
MOHARM, Cheryl Frances
105 Wigmore Street, LondonW1U 1QY
Born November 1958
Director
22 Aug 2018
Resigned 03 Jan 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Andras Lajos Tailby-Faulkes
ActiveLes Ligures 604, Monaco
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 19 Dec 2022
Andras Lajos Tailby-Faulkes
Les Ligures 604, Monaco
Born June 1966
Ownership of shares 75 to 100 percent as trust
19 Dec 2022
Active
Sir Peter Caruana
ActiveWigmore Street, LondonW1U 1QY
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Dec 2020
Sir Peter Caruana
Wigmore Street, LondonW1U 1QY
Born October 1956
Ownership of shares 75 to 100 percent as trust
01 Dec 2020
Active
Haim Judah Michael Levy
CeasedLine Wall Road, Gibraltar
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 22 Aug 2018
Ceased 19 Dec 2023
Haim Judah Michael Levy
Line Wall Road, Gibraltar
Born October 1950
Ownership of shares 75 to 100 percent as trust
22 Aug 2018
Ceased 19 Dec 2023
Ceased
Christopher George White
CeasedLine Wall Road, Gibraltar
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Aug 2018
Ceased 29 Jan 2020
Christopher George White
Line Wall Road, Gibraltar
Born December 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
22 Aug 2018
Ceased 29 Jan 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2024
20 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 August 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
9 August 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
13 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2022
16 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2022
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2021
25 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
8 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2018