MONDAYS (TOPCO) LIMITED
GUILDFORD OREO TOPCO LIMITED

Hellopages » Surrey » Guildford » GU1 4YD

Company number 09347876
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 27 December 2015; Second filing of AR01 previously delivered to Companies House made up to 9 December 2015. The most likely internet sites of MONDAYS (TOPCO) LIMITED are www.mondaystopco.co.uk, and www.mondays-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mondays Topco Limited is a Private Limited Company. The company registration number is 09347876. Mondays Topco Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Mondays Topco Limited is Wey House Farnham Road Guildford Surrey Gu1 4yd. . FORRESTER, Karen Martha is a Director of the company. GREENER, Stuart Alan is a Director of the company. HENNESSY, Murray is a Director of the company. PRIESTLEY, William De Bretton is a Director of the company. WILSON, Owen Henry is a Director of the company. Director ADIGUN-BOAYE, Shakira Omowunmi Araba has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FORRESTER, Karen Martha
Appointed Date: 23 December 2014
66 years old
Director
GREENER, Stuart Alan
Appointed Date: 23 December 2014
63 years old
Director
HENNESSY, Murray
Appointed Date: 21 July 2015
64 years old
Director
PRIESTLEY, William De Bretton
Appointed Date: 09 December 2014
57 years old
Director
WILSON, Owen Henry
Appointed Date: 21 July 2015
49 years old

Resigned Directors

Director
ADIGUN-BOAYE, Shakira Omowunmi Araba
Resigned: 21 July 2015
Appointed Date: 19 December 2014
38 years old

Persons With Significant Control

Epiris Advisers Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDAYS (TOPCO) LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Jun 2016
Group of companies' accounts made up to 27 December 2015
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 9 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,716.786916

Statement of capital on 2016-03-01
  • GBP 1,716.789
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016
05 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 06/11/2015
...
... and 16 more events
09 Jan 2015
Appointment of Mr Stuart Alan Greener as a director on 23 December 2014
09 Jan 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Wey House Farnham Road Guildford Surrey GU1 4YD on 9 January 2015
09 Jan 2015
Appointment of Ms Karen Martha Forrester as a director on 23 December 2014
21 Dec 2014
Appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 19 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1

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