WEIR HOUSE TOPCO LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09873314

Status Active

Incorporation Date 16 November 2015

Company Type Private Limited Company

Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 098733140003, created on 29 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 098733140002, created on 29 December 2016; Satisfaction of charge 098733140001 in full. The most likely internet sites of WEIR HOUSE TOPCO LTD are www.weirhousetopco.co.uk, and www.weir-house-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Weir House Topco Ltd is a Private Limited Company. The company registration number is 09873314. Weir House Topco Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of Weir House Topco Ltd is 1 Kings Avenue London United Kingdom N21 3na. . GATTI BONATI, Luigi is a Director of the company. VALENTINE, Mark Christopher is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

GATTI BONATI, Luigi

Appointed Date: 16 November 2015
48 years old

Director

VALENTINE, Mark Christopher

Appointed Date: 16 November 2015
51 years old

Persons With Significant Control

Oxford Property Investments Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIR HOUSE TOPCO LTD Events

11 Jan 2017

Registration of charge 098733140003, created on 29 December 2016

ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

06 Jan 2017

Registration of charge 098733140002, created on 29 December 2016

03 Jan 2017

Satisfaction of charge 098733140001 in full

01 Dec 2016

Confirmation statement made on 15 November 2016 with updates

07 Oct 2016

Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 7 October 2016

...

... and 1 more events

21 Jan 2016

Particulars of variation of rights attached to shares

21 Jan 2016

Change of share class name or designation

12 Jan 2016

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES10 ‐ Resolution of allotment of securities
RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

24 Dec 2015

Registration of charge 098733140001, created on 18 December 2015

16 Nov 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-16

GBP 1

WEIR HOUSE TOPCO LTD Charges

29 December 2016

Charge code 0987 3314 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Weir house 50 riverside way uxbridge…

29 December 2016

Charge code 0987 3314 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Weir house, 50 riverside way, uxbridge t/no AGL364962…

18 December 2015

Charge code 0987 3314 0001
Delivered: 24 December 2015
Status: Satisfied on 3 January 2017
Persons entitled: Weir L Limited
Description: Weir house riverside way uxbridge…

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