STEVENSWOOD TOPCO LIMITED
LONDON CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED

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Company number 10239151
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address 3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, ENGLAND, W1U 2DW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 April 2017; Termination of appointment of Oliver Henry Robinson as a director on 20 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STEVENSWOOD TOPCO LIMITED are www.stevenswoodtopco.co.uk, and www.stevenswood-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Stevenswood Topco Limited is a Private Limited Company. The company registration number is 10239151. Stevenswood Topco Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Stevenswood Topco Limited is 3rd Floor 22 Cross Keys Close London England W1u 2dw. . MCGARVIE, Murray is a Secretary of the company. BAYLISS, Alexander Francis Temple is a Director of the company. DECLERCK, Jean-Christophe Ronald Louis is a Director of the company. FAULDS, James Joseph Michael is a Director of the company. MCGARVIE, Murray is a Director of the company. MURRAY, Duncan is a Director of the company. STEEL, Andrew David is a Director of the company. SUMMERS, Nicholas is a Director of the company. Director HEPBURN, Ronald Edward has been resigned. Director MACDOUGAL, Robert Ian has been resigned. Director ROBINSON, Oliver Henry has been resigned. Director STOTT, Jeremy has been resigned.


Current Directors

Secretary
MCGARVIE, Murray
Appointed Date: 28 November 2016
Director
BAYLISS, Alexander Francis Temple
Appointed Date: 07 July 2016
44 years old
Director
DECLERCK, Jean-Christophe Ronald Louis
Appointed Date: 28 November 2016
63 years old
Director
FAULDS, James Joseph Michael
Appointed Date: 28 November 2016
73 years old
Director
MCGARVIE, Murray
Appointed Date: 28 November 2016
61 years old
Director
MURRAY, Duncan
Appointed Date: 28 November 2016
56 years old
Director
STEEL, Andrew David
Appointed Date: 20 June 2016
57 years old
Director
SUMMERS, Nicholas
Appointed Date: 09 December 2016
56 years old

Resigned Directors

Director
HEPBURN, Ronald Edward
Resigned: 08 March 2017
Appointed Date: 28 November 2016
65 years old
Director
MACDOUGAL, Robert Ian
Resigned: 01 November 2016
Appointed Date: 07 July 2016
65 years old
Director
ROBINSON, Oliver Henry
Resigned: 20 March 2017
Appointed Date: 07 July 2016
69 years old
Director
STOTT, Jeremy
Resigned: 11 October 2016
Appointed Date: 07 July 2016
52 years old

STEVENSWOOD TOPCO LIMITED Events

07 Apr 2017
Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 April 2017
27 Mar 2017
Termination of appointment of Oliver Henry Robinson as a director on 20 March 2017
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Termination of appointment of Ronald Edward Hepburn as a director on 8 March 2017
13 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,960.00
...
... and 17 more events
14 Jul 2016
Appointment of Mr Oliver Robinson as a director on 7 July 2016
14 Jul 2016
Appointment of Mr Jeremy Stott as a director on 7 July 2016
14 Jul 2016
Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016
14 Jul 2016
Appointment of Mr Alex Bayliss as a director on 7 July 2016
20 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-20
  • GBP .01

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