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Topland Summit Limited
04491145
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 22/07/2002
Compliance
Last accounts
31/05/2024
small
Next accounts due
28/02/2026
Overdue
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Eddie Zakay
director · Since 04/04/2006
COMPANY DIRECTOR
BRITISH · MONACO · Age 76
Also on 50 other boards
Mr Terence David O'Beirne
director · Since 04/11/2020
CHARTERED ACCOUNTANT
IRISH · ENGLAND · Age 50
Also on 67 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
Persons with Significant Control
Sir Peter Caruana
ownership-of-shares-75-to-100-percent-as-trust
British · Gibraltar · Age 69
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Notified 01/12/2020
Andras Lajos Tailby-Faulkes
ownership-of-shares-75-to-100-percent-as-trust
British · Monaco · Age 60
Les Ligures 604, Monaco
Notified 19/12/2023
Former PSCs
Haim Judah Michael Levy
Ceased 19/12/2023
Christopher George White
Ceased 29/01/2020
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 03/07/2015Registered 08/07/2015Satisfied 15/06/2023
Insolvency History1 case
members voluntary liquidation11/09/2025
Sharon Margaret Bloomfield (practitioner) · Malcolm Cohen (practitioner)