FULL HOUSE TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 08794547
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 23,139.29 ; Particulars of variation of rights attached to shares. The most likely internet sites of FULL HOUSE TOPCO LIMITED are www.fullhousetopco.co.uk, and www.full-house-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full House Topco Limited is a Private Limited Company. The company registration number is 08794547. Full House Topco Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Full House Topco Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . EWING, David Harry is a Director of the company. HERMAN, Ashley John is a Director of the company. MOSS, George Thomas Edward is a Director of the company. OOSTERVELD, Johan is a Director of the company. RYAN, Christopher James is a Director of the company. SEGAL, Richard Lawrence is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Secretary GROBBELAAR, Susan Jane has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director HART, Mathew has been resigned. Director TALBOT, Fiona Margaret has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
EWING, David Harry
Appointed Date: 28 November 2013
55 years old
Director
HERMAN, Ashley John
Appointed Date: 11 December 2013
71 years old
Director
MOSS, George Thomas Edward
Appointed Date: 28 November 2013
46 years old
Director
OOSTERVELD, Johan
Appointed Date: 11 December 2013
50 years old
Director
RYAN, Christopher James
Appointed Date: 11 December 2013
49 years old
Director
SEGAL, Richard Lawrence
Appointed Date: 27 January 2014
62 years old
Director
WALES, John Nigel Alexander
Appointed Date: 11 December 2013
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 11 December 2013
49 years old
Director
HART, Mathew
Resigned: 19 December 2014
Appointed Date: 11 December 2013
56 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old

Persons With Significant Control

Eci Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FULL HOUSE TOPCO LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 23,139.29
24 Jan 2017
Particulars of variation of rights attached to shares
24 Jan 2017
Change of share class name or designation
07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
17 Dec 2013
Appointment of Johan Oosterveld as a director
17 Dec 2013
Appointment of Mr Mathew Hart as a director
17 Dec 2013
Appointment of Mrs Susan Jane Grobbelaar as a director
17 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Incorporation

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