MABEL TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UR

Company number 07556481
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MABEL TOPCO LIMITED are www.mabeltopco.co.uk, and www.mabel-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mabel Topco Limited is a Private Limited Company. The company registration number is 07556481. Mabel Topco Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Mabel Topco Limited is 76 Wardour Street London W1f 0ur. . ROONEY, John Wilfred is a Secretary of the company. ADAMS, Paul James is a Director of the company. BELLQUIST, Eric is a Director of the company. CAMPBELL, David is a Director of the company. COLLINS, Matthew Howard is a Director of the company. HOLBROOK, Jane Susan is a Director of the company. LEIGHTON, Allan is a Director of the company. TAYLOR, Peter Lance is a Director of the company. Director BARBOUR, Dominic James has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director FARRELL, Gemma has been resigned. Director HARPER, John David has been resigned. Director HENDERSON, Martin Robert has been resigned. Director HILL, Steven Alan has been resigned. Director HOUSE, Glyn Maurice has been resigned. Director PERRING, Antony William has been resigned. Director ROBINSON, Martin has been resigned. Director WILLIAMS, David Gay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROONEY, John Wilfred
Appointed Date: 26 January 2016
Director
ADAMS, Paul James
Appointed Date: 26 April 2013
43 years old
Director
BELLQUIST, Eric
Appointed Date: 12 May 2011
49 years old
Director
CAMPBELL, David
Appointed Date: 02 September 2013
66 years old
Director
COLLINS, Matthew Howard
Appointed Date: 24 March 2011
65 years old
Director
HOLBROOK, Jane Susan
Appointed Date: 14 August 2014
61 years old
Director
LEIGHTON, Allan
Appointed Date: 11 June 2015
72 years old
Director
TAYLOR, Peter Lance
Appointed Date: 14 June 2012
61 years old

Resigned Directors

Director
BARBOUR, Dominic James
Resigned: 12 May 2011
Appointed Date: 24 March 2011
66 years old
Director
EASTERBROOK, Stephen James
Resigned: 16 April 2013
Appointed Date: 17 September 2012
58 years old
Director
FARRELL, Gemma
Resigned: 26 April 2013
Appointed Date: 09 March 2011
42 years old
Director
HARPER, John David
Resigned: 14 June 2012
Appointed Date: 09 March 2011
53 years old
Director
HENDERSON, Martin Robert
Resigned: 09 March 2011
Appointed Date: 08 March 2011
56 years old
Director
HILL, Steven Alan
Resigned: 12 July 2012
Appointed Date: 20 April 2011
63 years old
Director
HOUSE, Glyn Maurice
Resigned: 28 January 2016
Appointed Date: 20 April 2011
59 years old
Director
PERRING, Antony William
Resigned: 28 August 2014
Appointed Date: 20 April 2011
58 years old
Director
ROBINSON, Martin
Resigned: 02 December 2011
Appointed Date: 20 April 2011
63 years old
Director
WILLIAMS, David Gay
Resigned: 31 December 2014
Appointed Date: 03 June 2011
78 years old

Persons With Significant Control

Duke Street Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Duke Street General Partner Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Hutton Collins Capital General Partner Iii Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MABEL TOPCO LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Feb 2017
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Change of share class name or designation
17 Oct 2016
Particulars of variation of rights attached to shares
...
... and 52 more events
15 Mar 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
15 Mar 2011
Appointment of John David Harper as a director
15 Mar 2011
Appointment of Gemma Farrell as a director
15 Mar 2011
Termination of appointment of Martin Henderson as a director
08 Mar 2011
Incorporation

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