VANCOUVER TOPCO LIMITED
LONDON DE FACTO 1865 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BT

Company number 07633974
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Dr Hans-Eckart Gerhard Bollmann as a director on 11 January 2017. The most likely internet sites of VANCOUVER TOPCO LIMITED are www.vancouvertopco.co.uk, and www.vancouver-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vancouver Topco Limited is a Private Limited Company. The company registration number is 07633974. Vancouver Topco Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Vancouver Topco Limited is Vineyard House 44 Brook Green Hammersmith London W6 7bt. . CONLON, Katherine is a Secretary of the company. BOLLMANN, Hans-Eckart Gerhard, Dr is a Director of the company. BUREAU, Thomas Pierre is a Director of the company. LANGFORD, Kevin Donald is a Director of the company. WEISS, Martin is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BOWER, Oliver Bradley has been resigned. Director BRACKEN, Ruth has been resigned. Director GRAHAM, Christopher Michael has been resigned. Director GRAY, Bernard Peter, Sir has been resigned. Director LENANE, James Richard St John has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CONLON, Katherine
Appointed Date: 25 January 2012
Director
BOLLMANN, Hans-Eckart Gerhard, Dr
Appointed Date: 11 January 2017
67 years old
Director
BUREAU, Thomas Pierre
Appointed Date: 31 October 2011
57 years old
Director
LANGFORD, Kevin Donald
Appointed Date: 31 October 2011
61 years old
Director
WEISS, Martin
Appointed Date: 11 January 2017
58 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 July 2011
Appointed Date: 13 May 2011
Director
ALEXANDER, Stephen Harold
Resigned: 11 January 2017
Appointed Date: 31 October 2011
69 years old
Director
BOWER, Oliver Bradley
Resigned: 11 January 2017
Appointed Date: 02 August 2011
49 years old
Director
BRACKEN, Ruth
Resigned: 07 July 2011
Appointed Date: 13 May 2011
74 years old
Director
GRAHAM, Christopher Michael
Resigned: 11 January 2017
Appointed Date: 07 July 2011
66 years old
Director
GRAY, Bernard Peter, Sir
Resigned: 11 January 2017
Appointed Date: 30 August 2012
65 years old
Director
LENANE, James Richard St John
Resigned: 11 January 2017
Appointed Date: 07 July 2011
53 years old
Director
PHIPPEN, Peter Sangster
Resigned: 11 January 2017
Appointed Date: 31 October 2011
65 years old
Director
TRAVERS SMITH LIMITED
Resigned: 07 July 2011
Appointed Date: 13 May 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 July 2011
Appointed Date: 13 May 2011

VANCOUVER TOPCO LIMITED Events

28 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Appointment of Dr Hans-Eckart Gerhard Bollmann as a director on 11 January 2017
23 Jan 2017
Appointment of Martin Weiss as a director on 11 January 2017
17 Jan 2017
Termination of appointment of Stephen Harold Alexander as a director on 11 January 2017
...
... and 50 more events
18 Jul 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Jul 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 July 2011
12 Jul 2011
Company name changed de facto 1865 LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-07
12 Jul 2011
Change of name notice
13 May 2011
Incorporation

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