JAMES GRANT TOPCO LIMITED
LONDON BROOMCO (4275) LIMITED

Hellopages » Greater London » Hounslow » W4 3NN

Company number 09180330
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of JAMES GRANT TOPCO LIMITED are www.jamesgranttopco.co.uk, and www.james-grant-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Grant Topco Limited is a Private Limited Company. The company registration number is 09180330. James Grant Topco Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of James Grant Topco Limited is 94 Strand On The Green Chiswick London W4 3nn. . ANDREOTTOLA, Fabio Cesare Vittorio is a Director of the company. CORNELL, Peter Charles Edward is a Director of the company. HARFIELD, Victoria Louise is a Director of the company. MCKNIGHT, David Angus is a Director of the company. PAGE, Mark is a Director of the company. RODFORD, Neil is a Director of the company. SAVAGE, Patrick William is a Director of the company. SINIK, John Rasih is a Director of the company. WALLWORK, Michael Jason is a Director of the company. WORSLEY, Darren John is a Director of the company. WORSLEY, Paul is a Director of the company. YORKS, Lyle is a Director of the company. Director HALL, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDREOTTOLA, Fabio Cesare Vittorio
Appointed Date: 13 October 2014
52 years old
Director
CORNELL, Peter Charles Edward
Appointed Date: 13 October 2014
63 years old
Director
HARFIELD, Victoria Louise
Appointed Date: 22 January 2016
41 years old
Director
MCKNIGHT, David Angus
Appointed Date: 18 August 2014
68 years old
Director
PAGE, Mark
Appointed Date: 18 August 2014
62 years old
Director
RODFORD, Neil
Appointed Date: 18 August 2014
56 years old
Director
SAVAGE, Patrick William
Appointed Date: 18 August 2014
70 years old
Director
SINIK, John Rasih
Appointed Date: 13 October 2014
57 years old
Director
WALLWORK, Michael Jason
Appointed Date: 18 August 2014
55 years old
Director
WORSLEY, Darren John
Appointed Date: 18 August 2014
59 years old
Director
WORSLEY, Paul
Appointed Date: 18 August 2014
59 years old
Director
YORKS, Lyle
Appointed Date: 13 October 2014
55 years old

Resigned Directors

Director
HALL, Martin
Resigned: 22 January 2016
Appointed Date: 13 October 2014
63 years old

Persons With Significant Control

Mcp Private Capital Fund Ii Scsp
Notified on: 18 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES GRANT TOPCO LIMITED Events

14 Mar 2017
Full accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Apr 2016
Group of companies' accounts made up to 31 August 2015
28 Jan 2016
Appointment of Miss Victoria Harfield as a director on 22 January 2016
28 Jan 2016
Termination of appointment of Martin Hall as a director on 22 January 2016
...
... and 14 more events
18 Oct 2014
Registration of charge 091803300001, created on 13 October 2014
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-02
03 Oct 2014
Company name changed broomco (4275) LIMITED\certificate issued on 03/10/14
03 Oct 2014
Change of name notice
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 5

JAMES GRANT TOPCO LIMITED Charges

13 October 2014
Charge code 0918 0330 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Mcp Investments Ii S.A.R.L.
Description: Contains fixed charge…
13 October 2014
Charge code 0918 0330 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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