TOPOLSKI MEMOIR LIMITED
158 158 HUNGERFORD ARCHES, CONCERT HALL APPROACH, WATERLOO, LONDON SE1 8XX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05081621
- Last Updated: 01 Mar 2024
Company Profile
TOPOLSKI MEMOIR LIMITED was incorporated on Tuesday, March 23, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. TOPOLSKI MEMOIR LIMITED has the status: Active and it's listed in the following category: Operation of arts facilities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 6 months and 6 days.
| Name | TOPOLSKI MEMOIR LIMITED |
|---|---|
| Company number | 05081621 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 23 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
158 158 HUNGERFORD ARCHES, CONCERT HALL APPROACH WATERLOO LONDON SE1 8XX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Gerald Harvey Baird Nationality: British |
Dates: Tuesday, February 27, 2024 - present
significant influence or control
|
| Mr Lucien Sinclair Feliks Topolski Nationality: British |
Dates: Monday, February 26, 2024 - present
significant influence or control
|
| Mr Hugh Patrick Matheson Nationality: British |
Dates: Monday, February 26, 2024 - Tuesday, February 27, 2024
significant influence or control
|
| Mr Joseph Andrew Robert Gillespie Nationality: British |
Dates: Monday, February 26, 2024 - Tuesday, February 27, 2024
significant influence or control
|
| Baron Edward Timothy Razzall Nationality: British |
Dates: Monday, February 26, 2024 - Tuesday, February 27, 2024
significant influence or control
|
| Mrs Susan Elizabeth Topolski Nationality: British |
Dates: Monday, February 26, 2024 - Tuesday, February 27, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPOLSKI MEMOIR LIMITED | 23 Mar 2004 |