TOPTABLE HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06365176
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael William Xenakis as a director on 31 July 2016. The most likely internet sites of TOPTABLE HOLDINGS LTD are www.toptableholdings.co.uk, and www.toptable-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toptable Holdings Ltd is a Private Limited Company. The company registration number is 06365176. Toptable Holdings Ltd has been working since 10 September 2007. The present status of the company is Active. The registered address of Toptable Holdings Ltd is 5 New Street Square London Ec4a 3tw. . QUARLES, Christa Sober is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MCCOMBS, Jeff Michael is a Director of the company. QUARLES, Christa Sober is a Director of the company. Secretary COTTLE, Andrew has been resigned. Secretary ORTA, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANTON, Karen Ann has been resigned. Director JORDAN, Jeff has been resigned. Director ORTA, John has been resigned. Director PHILLIPPS, Andrew James has been resigned. Director RIST, Kjartan has been resigned. Director ROBERTS, Matthew has been resigned. Director ROBERTS, Matthew has been resigned. Director ROBERTSON, Ian Duncan has been resigned. Director WITT, Matthew Clive has been resigned. Director WOOD, Christopher Joseph has been resigned. Director XENAKIS, Michael William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUARLES, Christa Sober
Appointed Date: 15 October 2015
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
MCCOMBS, Jeff Michael
Appointed Date: 06 June 2016
53 years old
Director
QUARLES, Christa Sober
Appointed Date: 15 October 2015
51 years old

Resigned Directors

Secretary
COTTLE, Andrew
Resigned: 01 October 2010
Appointed Date: 10 September 2007
Secretary
ORTA, John
Resigned: 09 October 2015
Appointed Date: 01 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
HANTON, Karen Ann
Resigned: 01 October 2010
Appointed Date: 10 September 2007
68 years old
Director
JORDAN, Jeff
Resigned: 24 January 2012
Appointed Date: 01 October 2010
66 years old
Director
ORTA, John
Resigned: 09 October 2015
Appointed Date: 01 October 2010
58 years old
Director
PHILLIPPS, Andrew James
Resigned: 01 October 2010
Appointed Date: 12 November 2007
56 years old
Director
RIST, Kjartan
Resigned: 01 October 2010
Appointed Date: 12 November 2007
53 years old
Director
ROBERTS, Matthew
Resigned: 15 October 2015
Appointed Date: 01 October 2010
57 years old
Director
ROBERTS, Matthew
Resigned: 01 October 2010
Appointed Date: 01 October 2010
77 years old
Director
ROBERTSON, Ian Duncan
Resigned: 01 October 2014
Appointed Date: 24 January 2012
58 years old
Director
WITT, Matthew Clive
Resigned: 01 October 2010
Appointed Date: 13 December 2007
67 years old
Director
WOOD, Christopher Joseph
Resigned: 01 October 2010
Appointed Date: 12 November 2007
56 years old
Director
XENAKIS, Michael William
Resigned: 31 July 2016
Appointed Date: 15 October 2015
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007

TOPTABLE HOLDINGS LTD Events

10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Termination of appointment of Michael William Xenakis as a director on 31 July 2016
16 Jun 2016
Appointment of Jeff Michael Mccombs as a director on 6 June 2016
25 Nov 2015
Appointment of Christa Sober Quarles as a director on 15 October 2015
...
... and 67 more events
14 Sep 2007
New director appointed
14 Sep 2007
New secretary appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
10 Sep 2007
Incorporation

TOPTABLE HOLDINGS LTD Charges

26 June 2008
Guarantee & debenture
Delivered: 4 July 2008
Status: Satisfied on 6 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Charge over shares
Delivered: 28 November 2007
Status: Satisfied on 28 September 2010
Persons entitled: Diageo Great Britain Limited
Description: All its right title and interest in and to all the a…

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