MONACO TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AF

Company number 10294405
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Gary Wade Spellins as a director on 1 November 2016; Statement of capital following an allotment of shares on 1 November 2016 GBP 4.28 ; Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 25 Farringdon Street London EC4A 4AF on 20 January 2017. The most likely internet sites of MONACO TOPCO LIMITED are www.monacotopco.co.uk, and www.monaco-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monaco Topco Limited is a Private Limited Company. The company registration number is 10294405. Monaco Topco Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Monaco Topco Limited is 25 Farringdon Street London England Ec4a 4af. . BAUMFIELD, Angela Tracy is a Director of the company. BOARDMAN, Richard James is a Director of the company. EVERSON, Matthew Gordon is a Director of the company. HANLY, Joseph James is a Director of the company. HEALY, Gareth Patrick is a Director of the company. SPELLINS, Gary Wade is a Director of the company. STRATFORD, Frederick Anthony is a Director of the company. WILLIAMS, Mark Llewellyn is a Director of the company. Director EDMANS, Philip James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAUMFIELD, Angela Tracy
Appointed Date: 03 August 2016
63 years old

Director
BOARDMAN, Richard James
Appointed Date: 03 August 2016
59 years old

Director
EVERSON, Matthew Gordon
Appointed Date: 03 August 2016
56 years old

Director
HANLY, Joseph James
Appointed Date: 03 August 2016
54 years old

Director
HEALY, Gareth Patrick
Appointed Date: 03 August 2016
55 years old

Director
SPELLINS, Gary Wade
Appointed Date: 01 November 2016
68 years old

Director
STRATFORD, Frederick Anthony
Appointed Date: 03 August 2016
62 years old

Director
WILLIAMS, Mark Llewellyn
Appointed Date: 25 July 2016
47 years old

Resigned Directors

Director
EDMANS, Philip James
Resigned: 03 August 2016
Appointed Date: 29 July 2016
42 years old

MONACO TOPCO LIMITED Events

14 Feb 2017
Appointment of Mr Gary Wade Spellins as a director on 1 November 2016
20 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4.28

20 Jan 2017
Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 25 Farringdon Street London EC4A 4AF on 20 January 2017
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Sep 2016
Sub-division of shares on 3 August 2016
...
... and 6 more events
15 Aug 2016
Appointment of Mr Joseph James Hanly as a director on 3 August 2016
15 Aug 2016
Appointment of Mr Matthew Gordon Everson as a director on 3 August 2016
15 Aug 2016
Appointment of Ms Angela Tracy Baumfield as a director on 3 August 2016
15 Aug 2016
Appointment of Mr Frederick Anthony Stratford as a director on 3 August 2016
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP 1