MAREF TOPCO LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4QB

Company number 09892988
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 158,568,848 ; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of MAREF TOPCO LTD are www.mareftopco.co.uk, and www.maref-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Maref Topco Ltd is a Private Limited Company. The company registration number is 09892988. Maref Topco Ltd has been working since 27 November 2015. The present status of the company is Active. The registered address of Maref Topco Ltd is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. Secretary JOHNSTON, Saira Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 27 November 2015
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 27 November 2015
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 27 November 2015
63 years old

Resigned Directors

Secretary
JOHNSTON, Saira Jane
Resigned: 12 January 2017
Appointed Date: 27 November 2015

Persons With Significant Control

Maref Gp Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MAREF TOPCO LTD Events

07 Feb 2017
Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 158,568,848
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
13 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 97,818,618
08 Jan 2016
Director's details changed for Mr Nicholas William John Edwards on 10 December 2015
08 Jan 2016
Director's details changed for Mr Charles John Ferguson-Davie on 10 December 2015
08 Jan 2016
Director's details changed for Mr Marc Edward Charles Gilbard on 10 December 2015
27 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100

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