EVALUATE TOPCO LIMITED
LONDON OPIO TOPCO LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 10333734
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address 11-29 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 7,487.04 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 November 2016 GBP 1.00 . The most likely internet sites of EVALUATE TOPCO LIMITED are www.evaluatetopco.co.uk, and www.evaluate-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evaluate Topco Limited is a Private Limited Company. The company registration number is 10333734. Evaluate Topco Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of Evaluate Topco Limited is 11 29 Fashion Street London E1 6px. . DE PASS, Jonathan Peter Crispin is a Director of the company. FAULDS, James Joseph Michael is a Director of the company. HALL, Richard James Eldred is a Director of the company. ISSOTT, David Ian is a Director of the company. KARLE, Alexander is a Director of the company. SEBASTIAN, Gerard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE PASS, Jonathan Peter Crispin
Appointed Date: 28 September 2016
70 years old
Director
FAULDS, James Joseph Michael
Appointed Date: 07 November 2016
73 years old
Director
HALL, Richard James Eldred
Appointed Date: 07 November 2016
54 years old
Director
ISSOTT, David Ian
Appointed Date: 17 August 2016
48 years old
Director
KARLE, Alexander
Appointed Date: 28 September 2016
57 years old
Director
SEBASTIAN, Gerard
Appointed Date: 07 November 2016
64 years old

Persons With Significant Control

Hg Incorporations Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

EVALUATE TOPCO LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 7,487.04
27 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1.00
16 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
...
... and 4 more events
17 Nov 2016
Appointment of Mr Gerard Sebastian as a director on 7 November 2016
17 Nov 2016
Appointment of Mr Jonathan Peter Crispin De Pass as a director on 28 September 2016
17 Nov 2016
Appointment of Mr Richard James Eldred Hall as a director on 7 November 2016
17 Nov 2016
Registered office address changed from 2 More London Riverside London United Kingdom SE1 2AP United Kingdom to 11-29 Fashion Street London E1 6PX on 17 November 2016
17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
  • GBP 1

Similar Companies

EVALUATE SURVEYORS LIMITED EVALUATE SYSTEMS LIMITED EVALUATE TRUSTEE LIMITED EVALUATEPHARMA LIMITED EVALUATION & DUE DILIGENCE FUND SERVICES (EUROPE) LIMITED EVALUATION CAPITAL LTD EVALUATION CONSULTANTS LIMITED