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Topland Riversway Limited
04038466
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 18/07/2000
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Mark Simon Kingston
director · Since 14/05/2014
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND
Also on 159 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
Mrs Natalia Franchini Butler
secretary · Since 01/09/2022
Mr Terence David O'Beirne
director · Since 03/01/2023
CHARTERED ACCOUNTANT
IRISH · ENGLAND
Also on 67 other boards
Persons with Significant Control
Sir Peter Caruana
ownership-of-shares-75-to-100-percent-as-trust
British · Gibraltar
Notified 01/12/2020
Andras Lajos Tailby-Faulkes
ownership-of-shares-75-to-100-percent-as-trust
British · Monaco
Notified 19/12/2023
Former PSCs
Mr Haim Judah Michael Levy
Ceased 19/12/2023
Christopher George White
Ceased 29/01/2020
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 28/07/2021Registered 29/07/2021Satisfied 08/05/2026
charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 02/08/2001Registered 07/08/2001Satisfied 09/08/2021