Topland Delta Limited

Active04491125 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Peter Caruana
Accounts type
Small
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Also at Goldmile Holdings Limited, Bath (RD) Limited, Topland Olympus Ltd · more companies
British
Born May 1965 (61)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 4 November 2020
Also at Bath (RD) Limited, Topland Olympus Ltd, Topland (Rutland Square) Limited · more companies
Irish
Born July 1976 (50)
Director · Appointed 4 April 2006
Also at Bath (RD) Limited, Topland (Rutland Square) Limited, 1-3 Upper James St Limited · more companies
British
Born July 1950 (76)
Officer history (14 former)
15 May 2024
Resigned Betts, Thomas Richard as Director
15 May 2024
Appointed Kingston, Mark Simon as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
4 November 2020
Appointed O'Beirne, Terence David as Director
30 November 2019
Resigned Benjamin, Lionel Johnathan as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Zakay, Sol as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
3 November 2014
Appointed Jones, Richard William as Director
3 November 2014
Appointed Benjamin, Lionel Johnathan 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
30 March 2009
Resigned Zakay, Sol as Director
4 April 2006
Appointed Zakay, Sol as Director
4 April 2006
Appointed Bush, Clive Edward as Director
4 April 2006
Appointed Zakay, Eddie as Director
3 April 2006
Resigned Wilden, Nichola Jane as Director
21 February 2005
Resigned Zakay, Eddie as Director
21 February 2005
Resigned Zakay, Sol as Director
9 February 2004
Appointed Wilden, Nichola Jane as Director
25 November 2003
Resigned Bamford, Patrick Martyn as Director
22 July 2002
Appointed Bamford, Patrick Martyn as Director
22 July 2002
Appointed Zakay, Eddie as Director
22 July 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 July 2002
Appointed Zakay, Sol as Director
22 July 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 July 2002
Appointed Moharm, Cheryl Frances as Director
22 July 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 July 2002
Appointed Moharm, Cheryl Frances as Secretary
22 July 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andras Lajos Tailby-Faulkes
Individual · Notified 19 December 2023
Holds 75–100% of voting rights (as a trust)
British
Born June 1966 (60)
Peter Caruana
Individual · Notified 1 December 2020
Owns 75–100% of shares (as a trust)
British
Born October 1956 (70)

Holdings 1

Companies where Topland Delta Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Former controllers (2)
19 December 2023
Ceased Haim Judah Michael Levy — Owns 75–100% of shares (as a trust)
29 January 2020
Ceased Christopher George White — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed

Some other companies at this address

1-3 Upper James St Limited
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