TOP GUN REALISATIONS 80 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOP GUN REALISATIONS 80 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOP GUN REALISATIONS 80 LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810408. The accounts status is DORMANT.
TOP GUN REALISATIONS 80 LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810408. The accounts status is DORMANT.
TOP GUN REALISATIONS 80 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 24/03/2018 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL GRAHAM ODDY | Feb 1960 | British | Director | 2019-04-01 | CURRENT |
| MS LAURA ELIZABETH BATTLEY | Secretary | 2015-11-03 | CURRENT | ||
| MR TOM TAR SINGH | Aug 1949 | British | Director | 2006-05-12 | CURRENT |
| MR PHILIP OLIVER WRIGLEY | Nov 1952 | British | Director | 2006-05-12 UNTIL 2009-04-09 | RESIGNED |
| MR CLAUS TORSTEN DE SANTOS | Jun 1971 | German | Director | 2014-07-22 UNTIL 2015-06-25 | RESIGNED |
| MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2006-05-12 UNTIL 2009-10-20 | RESIGNED |
| MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Director | 2012-12-13 UNTIL 2015-06-25 | RESIGNED |
| DR MARTIN CHARLES HALUSA | Feb 1955 | Austrian | Director | 2014-02-18 UNTIL 2015-06-25 | RESIGNED |
| MR STEFANO GIAMBELLI | Nov 1980 | Italian | Director | 2015-03-04 UNTIL 2015-06-25 | RESIGNED |
| MR WILLIAM JAMES KERNAN | Jun 1969 | British | Director | 2010-10-01 UNTIL 2012-01-20 | RESIGNED |
| MR STEVEN PAUL CHALLES | Oct 1959 | British | Director | 2018-02-09 UNTIL 2019-05-31 | RESIGNED |
| MR ROGER BRIAN WIGHTMAN | Dec 1964 | British | Director | 2013-06-20 UNTIL 2020-01-09 | RESIGNED |
| MR JOSEP ORIOL PINYA SALOMO | Jan 1972 | Spanish | Director | 2010-11-02 UNTIL 2014-02-18 | RESIGNED |
| MR ERIK OTTO NYBORG | Dec 1981 | Norwegian | Director | 2014-07-22 UNTIL 2015-06-25 | RESIGNED |
| MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-09-22 UNTIL 2016-03-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-09 UNTIL 2006-05-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-09 UNTIL 2006-05-12 | RESIGNED | ||
| DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2006-05-12 UNTIL 2012-12-13 | RESIGNED |
| MR KEITH GOSLING | Secretary | 2011-06-01 UNTIL 2015-11-03 | RESIGNED | ||
| MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2006-06-30 UNTIL 2010-09-30 | RESIGNED |
| LEANNE MAY BUCKHAM | Jun 1966 | British | Director | 2006-05-12 UNTIL 2012-12-13 | RESIGNED |
| MR CHRISTIAN BAMBERGER BRO | Nov 1974 | Danish | Director | 2013-12-18 UNTIL 2014-07-22 | RESIGNED |
| LEX AUSTIN-GEMAS | Oct 1966 | American | Director | 2009-07-22 UNTIL 2010-07-06 | RESIGNED |
| MR FABIO CESARE VITTORIO ANDREOTTOLA | Oct 1973 | Italian | Director | 2012-12-13 UNTIL 2013-12-18 | RESIGNED |
| DR MIRKO MEYER-SCHOENHERR | Sep 1959 | German | Director | 2006-05-12 UNTIL 2006-06-30 | RESIGNED |
| ALASTAIR MILLER | Jun 1958 | British | Director | 2006-05-12 UNTIL 2014-04-11 | RESIGNED |
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2011-06-29 UNTIL 2014-05-31 | RESIGNED |
| MR GUY WILLIAM LISTER | Feb 1967 | British | Director | 2012-01-26 UNTIL 2013-06-10 | RESIGNED |
| RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 2006-05-12 UNTIL 2007-12-05 | RESIGNED |
| MR NATHAN LANE | Jun 1977 | American | Director | 2010-11-02 UNTIL 2015-03-04 | RESIGNED |
| MR ANDERS CHRISTIAN KRISTIANSEN | Feb 1967 | Danish | Director | 2013-01-16 UNTIL 2017-09-01 | RESIGNED |
| MR CARL DAVID MCPHAIL | Mar 1964 | British | Director | 2006-05-12 UNTIL 2011-03-21 | RESIGNED |
| ALASTAIR MILLER | Jun 1958 | British | Secretary | 2006-05-12 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Look Retail Group Limited | 2016-04-06 | Weymouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |