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Companies/04040645

Topland Chiltern Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AT
Mr Andras Lajos Tailby-FaulkesIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 113485565
PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 111734675
Show 2 ceased records
CW
Christopher George WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-29

Source record 109717321
HL
Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 109717322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
NG
Natalia GliorsiCurrent director
Appointed 2023-01-03 · 3 yrs · Lawyer
+13 others
NG
Natalia GliorsiCurrent secretary
Appointed 2022-09-01 · 4 yrs
+107 others
SZ
Sol ZakayCurrent director
Appointed 2020-02-24 · 6 yrs · Company Director
+163 others
MK
Mark KingstonCurrent director
Appointed 2020-02-24 · 6 yrs · Real Estate Professional
+161 others
Show 16 historical appointments
CM
Cheryl MoharmResigned secretary
Resigned 2020-02-24 · 2 yrs
CM
Cheryl MoharmResigned directorResigned secretary
Resigned 2020-02-24 · 2 yrs · Company Secretary
EB
Elias BenisoResigned director
Resigned 2011-12-12 · 8 yrs · Lawyer
IF
Ian FeliceResigned director
Resigned 2008-11-06 · 11 yrs · Barrister-At-Law
MA
Moshe AnahoryResigned director
Resigned 2008-11-06 · 11 yrs · Barrister-At-Law
FP
Fabian PicardoResigned director
Resigned 2008-11-06 · 3 yrs · Barrister-At-Law
CorpCheam Directors LimitedResigned director
Resigned 2003-08-19 · 5 yrs · Corporate Body
CorpLine Secretaries LimitedResigned secretary
Resigned 2003-08-19 · 16 yrs
PB
Patrick BamfordResigned director
Resigned 2001-05-14 · 2 yrs · Finance Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-25
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-25
CB
Clive BushResigned director
Resigned 2000-07-25 · Chartered Surveyor
SZ
Sol ZakayResigned director
Resigned 2000-07-25 · 3 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2000-07-25 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active