Ltd Facts The UK company register, as filed

Register entry · No. 04038466

TOPLAND RIVERSWAY LIMITED

Active Private Limited Company Incorporated 18 Jul 2000

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 WIGMORE STREET, 7TH FLOOR, LONDON, ENGLAND, W1U 1QY

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Aug 2027
    Last made up to
    18 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TOPLAND RIVERSWAY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Eddie Zakay Director 18 Jul 2000 — July 1950 British · Monaco
Mark Simon Kingston Director 14 May 2014 — May 1965 British · England
Terence David O'Beirne Director 3 Jan 2023 — July 1976 Irish · England
Natalia Franchini Butler Secretary 1 Sep 2022 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Peter Caruana Ownership of shares 75 to 100 percent as trust 1 Dec 2020 — October 1956 British · Gibraltar
Andras Lajos Tailby-Faulkes Ownership of shares 75 to 100 percent as trust 19 Dec 2023 — June 1966 British · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOPLAND RIVERSWAY LIMITED still trading?

The register shows TOPLAND RIVERSWAY LIMITED as active.

What does TOPLAND RIVERSWAY LIMITED do?

It files the industry code 41100 (Development of building projects).

When was TOPLAND RIVERSWAY LIMITED set up?

It was incorporated on 18 July 2000.

When are TOPLAND RIVERSWAY LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is TOPLAND RIVERSWAY LIMITED's next confirmation statement due?

By 1 August 2027.

Who runs TOPLAND RIVERSWAY LIMITED?

TOPLAND RIVERSWAY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04254565 BEACONS PROPERTIES LIMITED Active Private Limited Company Inc. 18 Jul 2001 41100 · Development of building projects
  2. 04254387 BROAD REACH ESTATES LIMITED Active Private Limited Company Inc. 18 Jul 2001 41100 · Development of building projects
  3. 04254552 CAKER ESTATES LIMITED Active Private Limited Company Inc. 18 Jul 2001 41100 · Development of building projects
  4. 04254056 CASTLE HOMES OF WARWICK REAL ESTATE LTD Active Private Limited Company Inc. 17 Jul 2001 41100 · Development of building projects
  5. SC221296 SIPS INDUSTRIES LIMITED Active Private Limited Company Inc. 17 Jul 2001 16210 · Manufacture of veneer sheets and wood-based panels

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House