Topland Chiltern Limited

04040645

active

Private Limited Company

england wales

Companies House

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 25/07/2000

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Mark Simon Kingston

director · Since 24/02/2020

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Sol Zakay

director · Since 24/02/2020

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Miss Natalia Franchini Gliorsi

director · Since 03/01/2023

LAWYER

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Sir Peter Caruana

ownership-of-shares-75-to-100-percent-as-trust

British · Gibraltar · Age 69

105, Wigmore Street, London, W1U 1QY

Notified 01/12/2020

Mr Andras Lajos Tailby-Faulkes

ownership-of-shares-75-to-100-percent-as-trust

British · Monaco · Age 60

Les Ligures 604, 2 Rue Honore Labande, Monaco

Notified 19/12/2023

Former PSCs

Christopher George White

Ceased 29/01/2020

Haim Judah Michael Levy

Ceased 19/12/2023

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/02/2022Registered 14/02/2022Satisfied 15/01/2024

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/02/2022Registered 11/02/2022Satisfied 15/01/2024

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 01/10/2002Registered 22/10/2002Satisfied 12/11/2021

charge

satisfied

RHEINBODEN HYPOTHEKENBANK AG ("THE SECURITY AGENT")

Created 24/01/2001Registered 02/02/2001Satisfied 12/11/2021