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Topland Omega Limited
05373909
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 23/02/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Eddie Zakay
director · Since 23/02/2005
COMPANY DIRECTOR
BRITISH · MONACO · Age 75
Also on 50 other boards
Mr Mark Simon Kingston
director · Since 03/11/2014
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND · Age 61
Also on 159 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
Mr David Emerson Howard Sanderson
director · Since 15/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 43 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
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
Charges1 outstanding
charge
satisfied
STOFORD VENTURES LIMITED
Created 30/07/2008Registered 09/08/2008Satisfied 25/08/2021
charge
outstanding
AIB GROUP (UK) PLC
Created 30/07/2008Registered 01/08/2008