OpenCompanies

Topland Summit Limited

Company number
04491145
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Jul 2002
Nature of business
Development of building projects

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
FRANCHINI GLIORSI, Natalia Director 8 May 2025
GLIORSI, Natalia Franchini Secretary 1 Sep 2022
O'BEIRNE, Terence David Director 4 Nov 2020
ZAKAY, Eddie Director 4 Apr 2006
BETTS, Thomas Richard Director 3 Nov 2014 15 May 2024
MOHARM, Cheryl Frances Secretary 22 Jul 2002 1 Sep 2022
BENJAMIN, Lionel Johnathan Director 3 Nov 2014 30 Nov 2019
JONES, Richard William Director 3 Nov 2014 9 Jul 2015
KINGSTON, Mark Simon Director 14 May 2014 3 Nov 2014
ZAKAY, Sol Director 1 Oct 2013 3 Nov 2014
MOHARM, Cheryl Frances Director 22 Jul 2002 3 Nov 2014
BUSH, Clive Edward Director 4 Apr 2006 14 May 2014
ZAKAY, Sol Director 4 Apr 2006 30 Mar 2009
WILDEN, Nichola Jane Director 9 Feb 2004 3 Apr 2006
ZAKAY, Eddie Director 22 Jul 2002 21 Feb 2005
ZAKAY, Sol Director 22 Jul 2002 21 Feb 2005
BAMFORD, Patrick Martyn Director 22 Jul 2002 25 Nov 2003
SDG REGISTRARS LIMITED Corporate-Nominee-Director 22 Jul 2002 22 Jul 2002
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Jul 2002 22 Jul 2002

Control

NameNature of controlNotifiedCeased
Andras Lajos Tailby-Faulkes Ownership Of Shares 75 To 100 Percent As Trust 19 Dec 2023
Sir Peter Caruana Ownership Of Shares 75 To 100 Percent As Trust 1 Dec 2020
Haim Judah Michael Levy Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 19 Dec 2023
Christopher George White Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 29 Jan 2020

Accounts

Connections

Directors’ other companies

Companies at the same address

Data