KINAPSE TOPCO LIMITED
LONDON SAVIOUR TOPCO LIMITED

Hellopages » Greater London » Merton » SW19 4EU

Company number 09964306
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 27-37 ST. GEORGES ROAD, LONDON, ENGLAND, SW19 4EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Jenifer Kirkland as a director on 31 December 2016; Register inspection address has been changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT. The most likely internet sites of KINAPSE TOPCO LIMITED are www.kinapsetopco.co.uk, and www.kinapse-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinapse Topco Limited is a Private Limited Company. The company registration number is 09964306. Kinapse Topco Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Kinapse Topco Limited is 27 37 St Georges Road London England Sw19 4eu. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. BLACK, Andrew James Merrington is a Director of the company. BRYKMAN, Kurt is a Director of the company. KENT, Steve James is a Director of the company. LAND, Andrew is a Director of the company. SCHWALBER, Philipp is a Director of the company. Director EDWARDS, Nicholas Huw, Dr has been resigned. Director KIRKLAND, Jenifer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 22 January 2016
Director
BLACK, Andrew James Merrington
Appointed Date: 29 January 2016
58 years old
Director
BRYKMAN, Kurt
Appointed Date: 15 June 2016
68 years old
Director
KENT, Steve James
Appointed Date: 18 March 2016
63 years old
Director
LAND, Andrew
Appointed Date: 22 January 2016
53 years old
Director
SCHWALBER, Philipp
Appointed Date: 22 January 2016
51 years old

Resigned Directors

Director
EDWARDS, Nicholas Huw, Dr
Resigned: 27 June 2016
Appointed Date: 29 January 2016
64 years old
Director
KIRKLAND, Jenifer
Resigned: 31 December 2016
Appointed Date: 29 January 2016
48 years old

Persons With Significant Control

Hg Pooled Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KINAPSE TOPCO LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Termination of appointment of Jenifer Kirkland as a director on 31 December 2016
25 Nov 2016
Register inspection address has been changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
25 Nov 2016
Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
25 Nov 2016
Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
...
... and 14 more events
03 Feb 2016
Appointment of Mr. Nicholas Huw Edwards as a director on 29 January 2016
03 Feb 2016
Appointment of Mr. Andrew James Merrington Black as a director on 29 January 2016
03 Feb 2016
Appointment of Ms. Jenifer Kirkland as a director on 29 January 2016
25 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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