Topland South Limited

Active04169762 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born December 1983 (42)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 3 November 2014
British
Born May 1965 (61)
Director · Appointed 2 March 2001
British
Born July 1950 (76)
Officer history (9 former)
15 May 2024
Resigned Betts, Thomas Richard as Director
15 May 2024
Appointed Sanderson, David Emerson Howard as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
9 July 2015
Appointed Betts, Thomas Richard as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Appointed Kingston, Mark Simon as Director
3 November 2014
Resigned Betts, Thomas Richard as Director
3 November 2014
Resigned Zakay, Sol as Director
14 May 2014
Resigned Bush, Clive Edward as Director
14 May 2014
Appointed Betts, Thomas Richard as Director
1 October 2013
Appointed Zakay, Sol as Director
10 May 2010
Appointed Jones, Richard William as Director
30 March 2009
Resigned Zakay, Sol as Director
4 April 2006
Appointed Bush, Clive Edward as Director
2 March 2001
Appointed Zakay, Sol as Director
2 March 2001
Appointed Moharm, Cheryl Frances as Secretary
2 March 2001
Appointed Zakay, Eddie as Director
2 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2615001

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Berkley Estates London Limited Owns 75–100% of shares
Riverland Holdings Limited Owns 50–75% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited Owns 75–100% of shares
Platignum Holdings Limited Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares
Silverdome Holdings Limited In liquidationOwns 75–100% of shares
Silverdome Properties Limited In liquidationOwns 75–100% of shares
Topland Assets Holdings Limited Owns 75–100% of shares
Topland Assets Limited Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland London Limited In liquidationOwns 75–100% of shares
Topland South Limited This company Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
5 March 2026Confirmation statement with no updates28 February 2026
15 December 2025Full accounts31 May 2025
5 June 2025Director's details changed
12 March 2025Confirmation statement with no updates28 February 2025
Show all 107 filings

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