Company information:
Charing Cross Topco Limited (No: 11296776)
Address: 1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jun-2018
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Mar-2021 )
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Sep-2018 )
Current Director: GARY O'DONNELL ( DOB: Jul-1966 From: Sep-2018 )
Current Director: GARY O'DONNELL ( DOB: Jul-1966 From: Sep-2018 )
Current Director: GARY O'DONNELL ( DOB: Jul-1966 From: Sep-2018 )
Resigned Director: JAMES MICHAEL BUTLER ( From: Jun-2018 To: Sep-2018 )
Resigned Director: PAUL BRYAN DRUCKMAN ( DOB: Dec-1954 From: Sep-2018 To: Nov-2022 )
Resigned Director: JOHN HARRADINE ( DOB: Mar-1966 From: May-2019 To: Apr-2020 )
Resigned Director: JANE LOUISE HAXBY ( DOB: Dec-1969 From: Apr-2018 To: Jun-2018 )
Resigned Director: PAUL DOMINIC IAN MCCREADIE ( DOB: Feb-1979 From: Jun-2018 To: Nov-2022 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Apr-2018 To: Jun-2018 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Apr-2018 To: Jun-2018 )
Persons of Significant Control:
Squire Patton Boggs Directors Limited, 7 Devonshire Square, London, EC2M 4YH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2018-06-20)
Eci Ventures Nominees Limited, Brettenham House Lancaster Place, London, WC2E 7EN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-06-20, Ceased: 2018-06-20)