Company number 07545209
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Joanne Lisa Cliff as a director on 1 September 2014. The most likely internet sites of FARRELL TOPCO LIMITED are www.farrelltopco.co.uk, and www.farrell-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Farrell Topco Limited is a Private Limited Company.
The company registration number is 07545209. Farrell Topco Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Farrell Topco Limited is 19 Portland Place London W1b 1px. . CLARK, Timothy Howard is a Director of the company. LONEY, Michael Denis is a Director of the company. WILLIAMS, Robert Peter is a Director of the company. Director CLIFF, Joanne Lisa has been resigned. Director ENTHOVEN, David John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CLIFF, Joanne Lisa
Resigned: 01 September 2014
Appointed Date: 14 November 2013
55 years old
Persons With Significant Control
Rpw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FARRELL TOPCO LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Joanne Lisa Cliff as a director on 1 September 2014
18 Aug 2016
Appointment of Mr Michael Denis Loney as a director on 11 August 2016
18 Aug 2016
Termination of appointment of David John Enthoven as a director on 11 August 2016
...
... and 10 more events
28 Feb 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2012
Director's details changed for Mr Timothy Howard Clark on 28 February 2012
28 Feb 2012
Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 28 February 2012
03 Aug 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
28 Feb 2011
Incorporation
