SUNSHINE TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNSHINE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUNSHINE TOPCO LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807824. The accounts status is GROUP.
SUNSHINE TOPCO LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807824. The accounts status is GROUP.
SUNSHINE TOPCO 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 |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
23 SAVILE ROW
LONDON
W1S 2ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE VINCENT SAMEC | Mar 1963 | French | Director | 2017-04-05 | CURRENT |
| MR RENE MARC KERN | Jul 1963 | American | Director | 2017-04-05 | CURRENT |
| MR DAVID ASHER ROSENSTEIN | Dec 1968 | American | Director | 2013-12-09 UNTIL 2014-03-14 | RESIGNED |
| TRILLILI BVBA | Corporate Director | 2016-10-18 UNTIL 2018-10-04 | RESIGNED | ||
| MICHAEL PATRICK WILSON | Jul 1963 | British | Director | 2014-05-07 UNTIL 2015-12-09 | RESIGNED |
| MR DAVID JOSEPH TOPPER | Jun 1957 | Usa | Director | 2016-07-04 UNTIL 2017-04-05 | RESIGNED |
| MR RICHARD LINDSAY SADLER | May 1957 | British | Director | 2015-10-01 UNTIL 2016-11-24 | RESIGNED |
| ALEXANDER PAUL ROZENBROEK | Aug 1961 | Dutch | Director | 2014-05-07 UNTIL 2016-08-31 | RESIGNED |
| LUCIA RIGO | May 1984 | Director | 2014-03-14 UNTIL 2017-04-05 | RESIGNED | |
| MR SIMON PHILIP MORGAN | Dec 1976 | British | Director | 2015-12-01 UNTIL 2017-10-13 | RESIGNED |
| MR CLIVE PAUL MARSHALL | Mar 1958 | British | Director | 2014-03-14 UNTIL 2015-08-29 | RESIGNED |
| JAN MICHIEL HESSELS | Dec 1942 | Dutch | Director | 2014-05-07 UNTIL 2019-04-30 | RESIGNED |
| MR RONY GRUSHKA | Apr 1957 | British | Director | 2014-05-07 UNTIL 2016-07-04 | RESIGNED |
| MR ANDREW JOHN GIVEN | Sep 1963 | British | Director | 2013-12-09 UNTIL 2014-03-14 | RESIGNED |
| MRS JENNIFER CAMPBELL | Feb 1962 | British | Director | 2014-05-07 UNTIL 2014-10-01 | RESIGNED |
| MR JOHN DANIEL BERNSTEIN | Nov 1961 | British | Director | 2013-12-09 UNTIL 2018-05-23 | RESIGNED |
| MR ACHIM BERG | Feb 1964 | German | Director | 2016-11-24 UNTIL 2017-04-05 | RESIGNED |
| CONSILIUM SPRL | Corporate Director | 2017-09-01 UNTIL 2018-10-04 | RESIGNED |