CORNWALL TOPCO LIMITED
LONDON DE FACTO 1609 LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR
Company number 06523423
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Wayne Story as a director on 4 July 2016; Termination of appointment of Lisa Melchior as a director on 7 June 2016. The most likely internet sites of CORNWALL TOPCO LIMITED are www.cornwalltopco.co.uk, and www.cornwall-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwall Topco Limited is a Private Limited Company. The company registration number is 06523423. Cornwall Topco Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Cornwall Topco Limited is 2 Burston Road Putney London Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon Richard is a Director of the company. JEFFRIES, Michael Makepeace Eugene is a Director of the company. LE HURAY, Martin is a Director of the company. PAGNOTTA, Isabelle Sylvie Veronique is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary DOWNING, Simon Richard has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FILLOLS, Jan-Olivier has been resigned. Director FREER, Simon James Christopher has been resigned. Director MELCHIOR, Lisa has been resigned. Director REDMAN, Mark has been resigned. Director ROBERTS, Andrew Henry has been resigned. Director STODDARD, Michael has been resigned. Director STRUDWICK, Andrew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director WETZ, Joseph Daniel has been resigned. Director WILSON, Peter John has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 06 May 2011
Director
DOWNING, Simon Richard
Appointed Date: 19 March 2008
60 years old
Director
JEFFRIES, Michael Makepeace Eugene
Appointed Date: 28 April 2010
81 years old
Director
LE HURAY, Martin
Appointed Date: 08 May 2013
54 years old
Director
PAGNOTTA, Isabelle Sylvie Veronique
Appointed Date: 23 October 2015
49 years old
Director
ROWLAND, Phillip David
Appointed Date: 15 November 2010
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 04 July 2016
65 years old

Resigned Directors

Secretary
DOWNING, Simon Richard
Resigned: 06 May 2011
Appointed Date: 19 March 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 04 March 2008
Director
FILLOLS, Jan-Olivier
Resigned: 08 May 2013
Appointed Date: 08 December 2011
46 years old
Director
FREER, Simon James Christopher
Resigned: 08 December 2011
Appointed Date: 19 March 2008
49 years old
Director
MELCHIOR, Lisa
Resigned: 07 June 2016
Appointed Date: 30 June 2013
57 years old
Director
REDMAN, Mark
Resigned: 23 October 2015
Appointed Date: 08 May 2013
57 years old
Director
ROBERTS, Andrew Henry
Resigned: 05 March 2010
Appointed Date: 04 July 2008
73 years old
Director
STODDARD, Michael
Resigned: 30 June 2013
Appointed Date: 19 March 2008
68 years old
Director
STRUDWICK, Andrew
Resigned: 08 December 2011
Appointed Date: 28 April 2008
50 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 March 2008
Appointed Date: 04 March 2008
Director
WETZ, Joseph Daniel
Resigned: 23 August 2012
Appointed Date: 08 December 2011
49 years old
Director
WILSON, Peter John
Resigned: 08 May 2013
Appointed Date: 31 August 2012
44 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Chambertin Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNWALL TOPCO LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Jul 2016
Appointment of Mr Wayne Story as a director on 4 July 2016
08 Jun 2016
Termination of appointment of Lisa Melchior as a director on 7 June 2016
18 May 2016
Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016
18 May 2016
Director's details changed for Mr Martin Le Huray on 8 February 2016
...
... and 61 more events
11 Apr 2008
Appointment terminated director and secretary travers smith secretaries LIMITED
11 Apr 2008
Appointment terminated director travers smith LIMITED
20 Mar 2008
Memorandum and Articles of Association
19 Mar 2008
Company name changed de facto 1609 LIMITED\certificate issued on 19/03/08
04 Mar 2008
Incorporation

CORNWALL TOPCO LIMITED Charges

4 August 2014
Charge code 0652 3423 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, Lonon Branch
Description: Contains fixed charge…
27 August 2013
Charge code 0652 3423 0002
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0652 3423 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Notification of addition to or amendment of charge…

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