CANARY TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 08948602
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Max Fowinkel as a director on 12 April 2017. The most likely internet sites of CANARY TOPCO LIMITED are www.canarytopco.co.uk, and www.canary-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary Topco Limited is a Private Limited Company. The company registration number is 08948602. Canary Topco Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Canary Topco Limited is Almack House 28 King Street London Sw1y 6qw. . BEGG, Simon William is a Director of the company. DOERSAM, Michael is a Director of the company. FOWINKEL, Max is a Director of the company. HORTON, Thomas is a Director of the company. JOHNSTON, John is a Director of the company. KUSHWAHA, Raj is a Director of the company. NIEUWENDIJK, Mark is a Director of the company. REIS, David Vincent is a Director of the company. SARMA, Adarsh Kumar is a Director of the company. Director BEGG, Simon William has been resigned. Director FOWINKEL, Max has been resigned. Director NAEF, Patrick Josef has been resigned. Director SCHULL, Joseph Charles has been resigned. Director TIBBLE, David Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEGG, Simon William
Appointed Date: 12 April 2017
51 years old
Director
DOERSAM, Michael
Appointed Date: 25 June 2014
60 years old
Director
FOWINKEL, Max
Appointed Date: 12 April 2017
45 years old
Director
HORTON, Thomas
Appointed Date: 17 March 2017
64 years old
Director
JOHNSTON, John
Appointed Date: 17 March 2017
68 years old
Director
KUSHWAHA, Raj
Appointed Date: 17 March 2017
58 years old
Director
NIEUWENDIJK, Mark
Appointed Date: 15 November 2016
56 years old
Director
REIS, David Vincent
Appointed Date: 17 March 2017
46 years old
Director
SARMA, Adarsh Kumar
Appointed Date: 17 March 2017
52 years old

Resigned Directors

Director
BEGG, Simon William
Resigned: 17 March 2017
Appointed Date: 19 March 2014
51 years old
Director
FOWINKEL, Max
Resigned: 17 March 2017
Appointed Date: 19 March 2014
45 years old
Director
NAEF, Patrick Josef
Resigned: 14 March 2016
Appointed Date: 29 May 2014
60 years old
Director
SCHULL, Joseph Charles
Resigned: 17 March 2017
Appointed Date: 29 May 2014
64 years old
Director
TIBBLE, David Charles
Resigned: 17 March 2017
Appointed Date: 29 May 2014
73 years old

Persons With Significant Control

Mr Joseph P. Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Charles Robert Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

CANARY TOPCO LIMITED Events

23 May 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
08 May 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
25 Apr 2017
Appointment of Mr Max Fowinkel as a director on 12 April 2017
25 Apr 2017
Appointment of Mr Simon William Begg as a director on 12 April 2017
20 Apr 2017
Termination of appointment of David Charles Tibble as a director on 17 March 2017
...
... and 46 more events
17 Jun 2014
Appointment of Joseph Charles Schull as a director
17 Jun 2014
Sub-division of shares on 29 May 2014
17 Jun 2014
Redenomination of shares. Statement of capital 29 May 2014
01 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2014
Incorporation

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