Introduction
Watch Company
T
TOPLAND (MDL) LIMITED
TOPLAND (MDL) LIMITED is an active company incorporated on 28 June 2021 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 (MDL) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13481274
LTD Company
Age
4 Years
Incorporated 28 June 2021
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 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
105 Wigmore Street 7th Floor London, W1U 1QY,
Previous Addresses
55 Baker Street London W1U 8EW United Kingdom
From: 28 June 2021To: 21 June 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 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 28 Jun 2021
KINGSTON, Mark Simon
105 Wigmore Street, LondonW1U 1QY
Born May 1965
Director
28 Jun 2021
Active
O'BEIRNE, Terence David
Active105 Wigmore Street, LondonW1U 1QY
Born July 1976
Director
Appointed 28 Jun 2021
O'BEIRNE, Terence David
105 Wigmore Street, LondonW1U 1QY
Born July 1976
Director
28 Jun 2021
Active
ZAKAY, Sol
Active105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 28 Jun 2021
ZAKAY, Sol
105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
28 Jun 2021
Active
MOHARM, Cheryl Frances
Resigned105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 28 Jun 2021
Resigned 01 Sept 2022
MOHARM, Cheryl Frances
105 Wigmore Street, LondonW1U 1QY
Secretary
28 Jun 2021
Resigned 01 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andras Lajos Tailby-Faulkes
Active2 Rue Honore Labande, Monaco
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 19 Dec 2023
Andras Lajos Tailby-Faulkes
2 Rue Honore Labande, Monaco
Born June 1966
Ownership of shares 75 to 100 percent as trust
19 Dec 2023
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 28 Jun 2021
Ceased 19 Dec 2023
Haim Judah Michael Levy
Line Wall Road, Gibraltar
Born October 1950
Ownership of shares 75 to 100 percent as trust
28 Jun 2021
Ceased 19 Dec 2023
Ceased
Sir Peter Caruana
ActiveWigmore Street, LondonW1U 1QY
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 28 Jun 2021
Sir Peter Caruana
Wigmore Street, LondonW1U 1QY
Born October 1956
Ownership of shares 75 to 100 percent as trust
28 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2024
27 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 November 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
16 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2022
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022