SUNSHINE TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 08807824
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Achim Berg as a director on 24 November 2016; Termination of appointment of Richard Lindsay Sadler as a director on 24 November 2016. The most likely internet sites of SUNSHINE TOPCO LIMITED are www.sunshinetopco.co.uk, and www.sunshine-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Topco Limited is a Private Limited Company. The company registration number is 08807824. Sunshine Topco Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Sunshine Topco Limited is 292 Vauxhall Bridge Road London Sw1v 1ae. . BERG, Achim is a Director of the company. BERNSTEIN, John Daniel is a Director of the company. HESSELS, Jan Michiel is a Director of the company. MORGAN, Simon Philip is a Director of the company. RIGO, Lucia is a Director of the company. TOPPER, David Joseph is a Director of the company. TRILLILI BVBA is a Director of the company. Director CAMPBELL, Jennifer has been resigned. Director GIVEN, Andrew John has been resigned. Director GRUSHKA, Rony has been resigned. Director MARSHALL, Clive Paul has been resigned. Director ROSENSTEIN, David Asher has been resigned. Director ROZENBROEK, Alexander Paul has been resigned. Director SADLER, Richard Lindsay has been resigned. Director WILSON, Michael Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERG, Achim
Appointed Date: 24 November 2016
61 years old
Director
BERNSTEIN, John Daniel
Appointed Date: 09 December 2013
64 years old
Director
HESSELS, Jan Michiel
Appointed Date: 07 May 2014
82 years old
Director
MORGAN, Simon Philip
Appointed Date: 01 December 2015
48 years old
Director
RIGO, Lucia
Appointed Date: 14 March 2014
41 years old
Director
TOPPER, David Joseph
Appointed Date: 04 July 2016
68 years old
Director
TRILLILI BVBA
Appointed Date: 18 October 2016

Resigned Directors

Director
CAMPBELL, Jennifer
Resigned: 01 October 2014
Appointed Date: 07 May 2014
63 years old
Director
GIVEN, Andrew John
Resigned: 14 March 2014
Appointed Date: 09 December 2013
62 years old
Director
GRUSHKA, Rony
Resigned: 04 July 2016
Appointed Date: 07 May 2014
68 years old
Director
MARSHALL, Clive Paul
Resigned: 29 August 2015
Appointed Date: 14 March 2014
67 years old
Director
ROSENSTEIN, David Asher
Resigned: 14 March 2014
Appointed Date: 09 December 2013
56 years old
Director
ROZENBROEK, Alexander Paul
Resigned: 31 August 2016
Appointed Date: 07 May 2014
64 years old
Director
SADLER, Richard Lindsay
Resigned: 24 November 2016
Appointed Date: 01 October 2015
68 years old
Director
WILSON, Michael Patrick
Resigned: 09 December 2015
Appointed Date: 07 May 2014
62 years old

SUNSHINE TOPCO LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Appointment of Mr Achim Berg as a director on 24 November 2016
13 Dec 2016
Termination of appointment of Richard Lindsay Sadler as a director on 24 November 2016
15 Nov 2016
Second filing for the appointment of Trillili Bvba as a director
02 Nov 2016
Appointment of Trillili Bvba as a director on 19 October 2016
  • ANNOTATION Clarification a second filed AP02 was registered on 15/11/2016
...
... and 33 more events
06 Mar 2014
Statement of capital on 6 March 2014
  • EUR 1
06 Mar 2014
Redenomination of shares. Statement of capital 28 February 2014
06 Mar 2014
Solvency statement dated 28/02/14
06 Mar 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2013
Incorporation

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