ISABELA TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISABELA TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISABELA TOPCO LIMITED was incorporated 3 years ago on 29/05/2020 and has the registered number: 12631107. The accounts status is GROUP and accounts are next due on 31/07/2024.
ISABELA TOPCO LIMITED was incorporated 3 years ago on 29/05/2020 and has the registered number: 12631107. The accounts status is GROUP and accounts are next due on 31/07/2024.
ISABELA TOPCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 20.8 LIMITED (until 24/07/2020)
MACSCO 20.8 LIMITED (until 24/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL EDWARD TYE | Dec 1953 | British | Director | 2020-09-10 | CURRENT |
MR ADRIAN WALKER | Feb 1969 | British | Director | 2020-07-23 | CURRENT |
MR ALEXANDER DAVID WILBY | Jan 1990 | British | Director | 2022-11-23 | CURRENT |
ALAN MORGAN | Jul 1977 | British | Director | 2021-04-29 | CURRENT |
ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2020-07-23 | CURRENT |
MR IAN DAVID HADFIELD WOOD | Mar 1979 | British | Director | 2020-07-23 UNTIL 2022-11-23 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2020-05-29 UNTIL 2020-07-24 | RESIGNED |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2020-07-23 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Bibi Rahima Ally | 2020-05-29 - 2020-07-24 | 1/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |