SOFA.COM TOPCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0QJ

Company number 09341685
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 35 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016. The most likely internet sites of SOFA.COM TOPCO LIMITED are www.sofacomtopco.co.uk, and www.sofa-com-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofa Com Topco Limited is a Private Limited Company. The company registration number is 09341685. Sofa Com Topco Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Sofa Com Topco Limited is 35 Chelsea Wharf 15 Lots Road London Sw10 0qj. . KNIGHTON, Edward Myles is a Secretary of the company. BLACKER, Rohan David Peel is a Director of the company. GUNN, Vincent Anthony is a Director of the company. KNIGHTON, Edward Myles is a Director of the company. LATIMER, Jolyon is a Director of the company. STEAD, Justin Paul David is a Director of the company. Director HOFFMANN, Elizabeth Anne has been resigned. Director WILLIAMS, Gareth Arthur has been resigned. Director WOODHOUSE, Philip Laurence has been resigned. Director ZAKRZEWSKI, Artur Robert has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KNIGHTON, Edward Myles
Appointed Date: 16 April 2015
Director
BLACKER, Rohan David Peel
Appointed Date: 06 February 2015
59 years old
Director
GUNN, Vincent Anthony
Appointed Date: 16 October 2015
59 years old
Director
KNIGHTON, Edward Myles
Appointed Date: 16 April 2015
63 years old
Director
LATIMER, Jolyon
Appointed Date: 06 February 2015
47 years old
Director
STEAD, Justin Paul David
Appointed Date: 06 February 2015
58 years old

Resigned Directors

Director
HOFFMANN, Elizabeth Anne
Resigned: 31 October 2016
Appointed Date: 06 February 2015
56 years old
Director
WILLIAMS, Gareth Arthur
Resigned: 16 October 2015
Appointed Date: 04 December 2014
59 years old
Director
WOODHOUSE, Philip Laurence
Resigned: 16 April 2015
Appointed Date: 06 February 2015
67 years old
Director
ZAKRZEWSKI, Artur Robert
Resigned: 16 October 2015
Appointed Date: 06 February 2015
50 years old

Persons With Significant Control

Cbpe Capital Viii Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

SOFA.COM TOPCO LIMITED Events

05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Nov 2016
Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016
29 Sep 2016
Group of companies' accounts made up to 29 February 2016
24 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 110.011
...
... and 19 more events
03 Mar 2015
Appointment of Rohan David Peel Blacker as a director on 6 February 2015
03 Mar 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
03 Mar 2015
Appointment of Mr Justin Paul David Stead as a director on 6 February 2015
25 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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