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TOPLAND CHILTERN LIMITED

Active
04040645·incorporated 2000-07-25

TOPLAND CHILTERN LIMITED is an active UK private limited company, incorporated on 25 July 2000 at Companies House (number 04040645; OpenRegistry canonical ID GB-04040645-topland-chiltern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-25
Registered Address
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TOPLAND CHILTERN LIMITED has 2 persons with significant control on file:

  • Mr Andras Lajos Tailby-Faulkes born 1966 resident in Monaco, British national. Notified 2023-12-19.
    • Owns 75% or more of shares
  • Sir Peter Caruana born 1956 resident in Gibraltar, British national. Notified 2020-12-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Christopher George White born 1949 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Haim Judah Michael Levy born 1950 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-12-19.
    • Owns 75% or more of shares

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