TURNER TOPCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HR

Company number 08968154
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address THE HARLEQUIN BUILDING, 6TH FLOOR, 65SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 33,733.70 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of TURNER TOPCO LIMITED are www.turnertopco.co.uk, and www.turner-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Turner Topco Limited is a Private Limited Company. The company registration number is 08968154. Turner Topco Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Turner Topco Limited is The Harlequin Building 6th Floor 65southwark Street London Se1 0hr. . WRIGHT, Joanna Clare is a Secretary of the company. BLACKBURN, Guy Vernon is a Director of the company. LEWIS, Richard Benedict is a Director of the company. SAVANT, John-Paul is a Director of the company. SOMERS, Anne is a Director of the company. TENWICK, Colin John is a Director of the company. WRENN, Thomas Laurence is a Director of the company. WRIGHT, Joanna Clare is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SOMERS, Anne has been resigned. Director WALKER, Michael James has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
Director
BLACKBURN, Guy Vernon
Appointed Date: 23 February 2016
46 years old
Director
LEWIS, Richard Benedict
Appointed Date: 19 December 2014
58 years old
Director
SAVANT, John-Paul
Appointed Date: 03 March 2016
54 years old
Director
SOMERS, Anne
Appointed Date: 29 April 2016
67 years old
Director
TENWICK, Colin John
Appointed Date: 18 August 2014
65 years old
Director
WRENN, Thomas Laurence
Appointed Date: 11 June 2014
47 years old
Director
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
55 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 11 June 2014
Appointed Date: 31 March 2014
Director
CROSSLEY, Peter Mortimer
Resigned: 11 June 2014
Appointed Date: 31 March 2014
68 years old
Director
SOMERS, Anne
Resigned: 19 February 2016
Appointed Date: 27 June 2014
67 years old
Director
WALKER, Michael James
Resigned: 23 February 2016
Appointed Date: 27 June 2014
72 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 11 June 2014
Appointed Date: 31 March 2014

TURNER TOPCO LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 33,733.70
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
03 May 2016
Appointment of Mrs Anne Somers as a director on 29 April 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 29,290.7
...
... and 28 more events
12 Jun 2014
Termination of appointment of Squire Sanders Directors Limited as a director on 11 June 2014
12 Jun 2014
Termination of appointment of Peter Mortimer Crossley as a director on 11 June 2014
12 Jun 2014
Termination of appointment of Squire Sanders Secretaries Limited as a secretary on 11 June 2014
12 Jun 2014
Appointment of Mr Thomas Laurence Wrenn as a director on 11 June 2014
31 Mar 2014
Incorporation

TURNER TOPCO LIMITED Charges

22 January 2016
Charge code 0896 8154 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: By way of a first fixed legal mortgage over property…
11 July 2014
Charge code 0896 8154 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
27 June 2014
Charge code 0896 8154 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…

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