TOPOLSKI MEMOIR LIMITED
LONDON

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Company number 05081621
Status Active
Incorporation Date 23 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 158 158 HUNGERFORD ARCHES, CONCERT HALL APPROACH, WATERLOO, LONDON, SE1 8XX
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Hugh Patrick Matheson as a director on 19 March 2017; Appointment of Ms Suzy Topolski as a director on 19 March 2017. The most likely internet sites of TOPOLSKI MEMOIR LIMITED are www.topolskimemoir.co.uk, and www.topolski-memoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Topolski Memoir Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05081621. Topolski Memoir Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Topolski Memoir Limited is 158 158 Hungerford Arches Concert Hall Approach Waterloo London Se1 8xx. . BAIRD, Andrew Gerald Harvey is a Director of the company. JENKINS, Amanda Elizabeth is a Director of the company. LANGLEY, Michael John is a Director of the company. MATHESON, Hugh Patrick is a Director of the company. RAZZALL, Edward Timothy, Lord is a Director of the company. TOPOLSKI, Suzy is a Director of the company. TOPOLSKI, Teresa is a Director of the company. SOUTH BANK BOARD LIMITED is a Director of the company. Secretary BIRD, Philippa Stephanie has been resigned. Secretary HELLINGS, Jane has been resigned. Secretary LYNES, Sandra-Jane has been resigned. Secretary MARSHALL, Simon has been resigned. Director ATTEWELL, Alexander has been resigned. Director JAMES, Caterine Beris has been resigned. Director LYNES, Sandra-Jane has been resigned. Director MOBERLY, Patricia Jane has been resigned. Director MOYNIHAN, Colin Berkeley, Lord has been resigned. Director PLUMPTRE, Timothy George has been resigned. Director POLIZZI SHAWCROSS, Olga has been resigned. Director RICHMOND, Charles Lynton has been resigned. Director TOPOLSKI, Daniel has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
BAIRD, Andrew Gerald Harvey
Appointed Date: 01 December 2012
71 years old
Director
JENKINS, Amanda Elizabeth
Appointed Date: 27 May 2014
59 years old
Director
LANGLEY, Michael John
Appointed Date: 20 November 2008
74 years old
Director
MATHESON, Hugh Patrick
Appointed Date: 19 March 2017
76 years old
Director
RAZZALL, Edward Timothy, Lord
Appointed Date: 25 March 2004
82 years old
Director
TOPOLSKI, Suzy
Appointed Date: 19 March 2017
72 years old
Director
TOPOLSKI, Teresa
Appointed Date: 23 March 2004
78 years old
Director
SOUTH BANK BOARD LIMITED
Appointed Date: 23 March 2004

Resigned Directors

Secretary
BIRD, Philippa Stephanie
Resigned: 04 May 2006
Appointed Date: 23 March 2004
Secretary
HELLINGS, Jane
Resigned: 29 July 2007
Appointed Date: 13 December 2006
Secretary
LYNES, Sandra-Jane
Resigned: 30 November 2009
Appointed Date: 29 July 2007
Secretary
MARSHALL, Simon
Resigned: 23 August 2010
Appointed Date: 11 January 2010
Director
ATTEWELL, Alexander
Resigned: 20 December 2007
Appointed Date: 13 March 2006
61 years old
Director
JAMES, Caterine Beris
Resigned: 27 April 2005
Appointed Date: 25 March 2004
71 years old
Director
LYNES, Sandra-Jane
Resigned: 30 November 2009
Appointed Date: 29 July 2007
50 years old
Director
MOBERLY, Patricia Jane
Resigned: 31 December 2009
Appointed Date: 25 March 2004
87 years old
Director
MOYNIHAN, Colin Berkeley, Lord
Resigned: 31 December 2009
Appointed Date: 23 March 2004
70 years old
Director
PLUMPTRE, Timothy George
Resigned: 08 March 2010
Appointed Date: 20 November 2008
80 years old
Director
POLIZZI SHAWCROSS, Olga
Resigned: 23 April 2014
Appointed Date: 25 March 2004
77 years old
Director
RICHMOND, Charles Lynton
Resigned: 01 February 2013
Appointed Date: 25 March 2004
62 years old
Director
TOPOLSKI, Daniel
Resigned: 10 May 2015
Appointed Date: 23 March 2004
80 years old

TOPOLSKI MEMOIR LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Appointment of Mr Hugh Patrick Matheson as a director on 19 March 2017
23 Mar 2017
Appointment of Ms Suzy Topolski as a director on 19 March 2017
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 23 March 2016 no member list
...
... and 57 more events
18 May 2004
New director appointed
18 May 2004
New director appointed
18 May 2004
New director appointed
07 May 2004
New director appointed
23 Mar 2004
Incorporation

TOPOLSKI MEMOIR LIMITED Charges

11 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: L/H property k/a arches 150-152 (inclusive) hungerford…

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