RICHMOND TOPCO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4SQ

Company number 10493695
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address 5-25 BURR ROAD, LONDON, UNITED KINGDOM, SW18 4SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Sub-division of shares on 5 December 2016; Statement of capital following an allotment of shares on 5 December 2016 GBP 8,456.01 . The most likely internet sites of RICHMOND TOPCO LIMITED are www.richmondtopco.co.uk, and www.richmond-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Topco Limited is a Private Limited Company. The company registration number is 10493695. Richmond Topco Limited has been working since 23 November 2016. The present status of the company is Active. The registered address of Richmond Topco Limited is 5 25 Burr Road London United Kingdom Sw18 4sq. . BEAMENT, Laraine Karen is a Director of the company. BOWEY, Helen is a Director of the company. JACOBSE, Pieter-Bas is a Director of the company. PROSSER, Richard John is a Director of the company. YATEMAN-SMITH, Amy Louise is a Director of the company. ZINDEL, Shani is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEAMENT, Laraine Karen
Appointed Date: 05 December 2016
48 years old
Director
BOWEY, Helen
Appointed Date: 05 December 2016
60 years old
Director
JACOBSE, Pieter-Bas
Appointed Date: 23 November 2016
56 years old
Director
PROSSER, Richard John
Appointed Date: 05 December 2016
68 years old
Director
YATEMAN-SMITH, Amy Louise
Appointed Date: 05 December 2016
41 years old
Director
ZINDEL, Shani
Appointed Date: 05 December 2016
54 years old

Persons With Significant Control

Mr Pieter-Bas Jacobse
Notified on: 23 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND TOPCO LIMITED Events

21 Feb 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
19 Jan 2017
Sub-division of shares on 5 December 2016
19 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 8,456.01
19 Jan 2017
Change of share class name or designation
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
12 Dec 2016
Appointment of Mr Richard John Prosser as a director on 5 December 2016
12 Dec 2016
Appointment of Mrs. Amy Yateman-Smith as a director on 5 December 2016
12 Dec 2016
Appointment of Mrs. Shani Zindel as a director on 5 December 2016
06 Dec 2016
Registration of charge 104936950001, created on 5 December 2016
23 Nov 2016
Incorporation
Statement of capital on 2016-11-23
  • GBP 1

RICHMOND TOPCO LIMITED Charges

5 December 2016
Charge code 1049 3695 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Agensynd, S.L.
Description: Contains fixed charge…

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