PAPA TOPCO LIMITED
LONDON

Hellopages » Greater London » Redbridge » IG8 0XA

Company number 09277801
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address JOHNSTON HOUSE 8 JOHNSTON ROAD, WOODFORD GREEN, LONDON, IG8 0XA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Clive Bode as a director on 7 October 2016; Appointment of Peter William James as a director on 7 October 2016. The most likely internet sites of PAPA TOPCO LIMITED are www.papatopco.co.uk, and www.papa-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Papa Topco Limited is a Private Limited Company. The company registration number is 09277801. Papa Topco Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Papa Topco Limited is Johnston House 8 Johnston Road Woodford Green London Ig8 0xa. . HALPERN, Abel is a Director of the company. JAMES, Peter William is a Director of the company. Secretary MILLAR, Alan John has been resigned. Director BODE, Clive has been resigned. Director CAMI, Ronald has been resigned. Director VIOLA, John has been resigned. The company operates in "Financial management".


Current Directors

Director
HALPERN, Abel
Appointed Date: 07 October 2016
58 years old
Director
JAMES, Peter William
Appointed Date: 07 October 2016
41 years old

Resigned Directors

Secretary
MILLAR, Alan John
Resigned: 16 September 2016
Appointed Date: 08 December 2015
Director
BODE, Clive
Resigned: 07 October 2016
Appointed Date: 19 June 2015
82 years old
Director
CAMI, Ronald
Resigned: 19 June 2015
Appointed Date: 23 October 2014
58 years old
Director
VIOLA, John
Resigned: 07 October 2016
Appointed Date: 05 November 2014
59 years old

Persons With Significant Control

Mr David Bonderman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr James George Coulter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PAPA TOPCO LIMITED Events

08 Dec 2016
Confirmation statement made on 23 October 2016 with updates
10 Nov 2016
Termination of appointment of Clive Bode as a director on 7 October 2016
26 Oct 2016
Appointment of Peter William James as a director on 7 October 2016
26 Oct 2016
Appointment of Abel Halpern as a director on 7 October 2016
26 Oct 2016
Termination of appointment of John Viola as a director on 7 October 2016
...
... and 9 more events
08 Jul 2015
Termination of appointment of Ronald Cami as a director on 19 June 2015
24 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 1,836,188
01 Dec 2014
Appointment of John Viola as a director on 5 November 2014
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director appointed 05/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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