STAUNTON TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAUNTON TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STAUNTON TOPCO LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09120528. The accounts status is DORMANT.
STAUNTON TOPCO LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09120528. The accounts status is DORMANT.
STAUNTON TOPCO LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2021 | 11/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-07-08 | CURRENT | ||
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2014-09-24 | CURRENT | ||
MRS ISOBEL LOUISE COLEY | Feb 1987 | British | Director | 2020-03-31 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2014-07-08 UNTIL 2014-09-24 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2014-07-08 UNTIL 2014-09-24 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2018-09-25 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2014-09-24 UNTIL 2016-05-31 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-05-24 UNTIL 2018-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
York Global Finance Offshore Bdh (Luxembourg) S.A.R.L | 2016-04-06 | Luxembourg L-2449 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |