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TOPLAND OMEGA LIMITED - 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
Company Information
- Company registration number
- 05373909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Wigmore Street
- 7th Floor
- London
- W1U 1QY
- England 105 Wigmore Street, 7th Floor, London, W1U 1QY, England UK
Management
- Managing Directors
- KINGSTON, Mark Simon
- ZAKAY, Eddie
- Company secretaries
- GLIORSI, Natalia Franchini
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-23
- Age Of Company 2005-02-23 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Sir Peter Caruana
- -
- Andras Lajos Tailby-Faulkes
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 635400ZKW8PNMCBN4X91
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
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TOPLAND OMEGA LIMITED Company Description
- TOPLAND OMEGA LIMITED is a ltd registered in United Kingdom with the Company reg no 05373909. Its current trading status is "live". It was registered 2005-02-23. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at 105 Wigmore Street .
Get TOPLAND OMEGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topland Omega Limited - 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
- 2005-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-20) - PSC01
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cessation-of-a-person-with-significant-control (2024-01-20) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-27) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-11-27) - AD04
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second-filing-notification-of-a-person-with-significant-control (2023-08-08) - RP04PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
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change-to-a-person-with-significant-control (2023-03-02) - PSC04
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-15) - AA
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appoint-person-secretary-company-with-name-date (2022-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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accounts-with-accounts-type-small (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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mortgage-satisfy-charge-full (2021-08-25) - MR04
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-to-a-person-with-significant-control (2021-06-29) - PSC04
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notification-of-a-person-with-significant-control (2021-06-28) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-person-director-company-with-change-date (2017-05-30) - CH01
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accounts-with-accounts-type-small (2017-12-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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change-person-secretary-company-with-change-date (2014-02-28) - CH03
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accounts-with-accounts-type-full (2014-03-04) - AA
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change-sail-address-company-with-old-address (2014-02-28) - AD02
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second-filing-of-form-with-form-type (2014-03-20) - RP04
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-full (2014-12-22) - AA
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termination-director-company-with-name (2014-05-21) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-sail-address-company-with-old-address (2013-03-12) - AD02
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-full (2012-01-10) - AA
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accounts-with-accounts-type-full (2012-10-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-08) - AD02
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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move-registers-to-sail-company (2010-03-08) - AD03
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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accounts-with-accounts-type-full (2010-10-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363a
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legacy (2008-04-03) - 287
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legacy (2008-08-01) - 395
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memorandum-articles (2008-08-21) - MEM/ARTS
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resolution (2008-08-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-11-14) - AA
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legacy (2008-08-09) - 395
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288c
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288b
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-dormant (2006-09-20) - AA
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legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-03-30) - 88(2)R
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legacy (2005-03-30) - 225
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resolution (2005-03-30) - RESOLUTIONS
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-03-30) - 353
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incorporation-company (2005-02-23) - NEWINC