TOPOLSKI MEMOIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topolski Memoir Limited. The company was founded 20 years ago and was given the registration number 05081621. The firm's registered office is in LONDON. You can find them at 158 158 Hungerford Arches, Concert Hall Approach, Waterloo, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name	:	TOPOLSKI MEMOIR LIMITED
Company Number	:	05081621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90040 - Operation of arts facilities

Office Address & Contact

Registered Address	:	158 158 Hungerford Arches, Concert Hall Approach, Waterloo, London, SE1 8XX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pooks Cottage, Horsted Keynes Road, Chelwood Gate, United Kingdom, RH17 7DG	Director	01 December 2012	Active
158, 158 Hungerford Arches, Concert Hall Approach, Waterloo, London, SE1 8XX	Director	19 March 2017	Active
14-16 Regent Street, London, SW1Y 4PH	Director	25 March 2004	Active
158, 158 Hungerford Arches, Concert Hall Approach, Waterloo, London, SE1 8XX	Director	13 June 2023	Active
158, 158 Hungerford Arches, Concert Hall Approach, Waterloo, London, SE1 8XX	Director	19 March 2017	Active
25 Clifton Hill, London, NW8 0QE	Director	23 March 2004	Active
42, Ridley Avenue, London, W13 9XW	Secretary	23 March 2004	Active
67 Marlborough Road, London, SW19 2HF	Secretary	13 December 2006	Active
33 Ground Floor Flat, 33 Stowe Road, Shepherds Bush, W12 8BE	Secretary	29 July 2007	Active
Topolsk Century, 150-152 Hungerford Bride, Concert Hall Approach, Waterloo London, SE1 8XU	Secretary	11 January 2010	Active
133 Shepherdess Walk, London, N1 7QA	Director	13 March 2006	Active
8 Charlotte Road, Barnes, London, SW13 9QJ	Director	25 March 2004	Active
158, 158 Hungerford Arches, Concert Hall Approach, Waterloo, London, United Kingdom, SE1 8XX	Director	27 May 2014	Active
71 North Street, Clapham, London, SW4 0HQ	Director	20 November 2008	Active
33 Ground Floor Flat, 33 Stowe Road, Shepherds Bush, W12 8BE	Director	29 July 2007	Active
24 Wincott Street, London, SE11 4NT	Director	25 March 2004	Active
Flat 1 River Lodge, 128 Grosvenor Road, London, SW1V 3JY	Director	23 March 2004	Active
Flat 11, 110 Battersea Park Road, London, SW11 4LZ	Director	20 November 2008	Active
3 Clarendon Close, London, W2 2NS	Director	25 March 2004	Active
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB	Director	25 March 2004	Active
69 Randolph Avenue, Little Venice, London, W9 1DW	Director	23 March 2004	Active
Sounth Bank Centre, Royal Festival Hall, Belvedere Road, London, United Kingdom, SE1 8XX	Corporate Director	23 March 2004	Active

People with Significant Control

Mr Andrew Gerald Harvey Baird
Notified on	:	27 February 2024
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	England
Address	:	Pooks Cottage, Horsted Keynes Road, Haywards Heath, England, RH17 7DG
Nature of control	:	Significant influence or control

Mr Hugh Patrick Matheson
Notified on	:	26 February 2024
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Country of residence	:	England
Address	:	33, Museum Street, London, England, WC1A 1LH
Nature of control	:	Significant influence or control

Mrs Susan Elizabeth Topolski
Notified on	:	26 February 2024
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Country of residence	:	England
Address	:	69, Randolph Avenue, London, England, W9 1DW
Nature of control	:	Significant influence or control

Baron Edward Timothy Razzall
Notified on	:	26 February 2024
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Country of residence	:	England
Address	:	13a, Clarendon Road, London, England, W11 4JB
Nature of control	:	Significant influence or control

Mr Joseph Andrew Robert Gillespie
Notified on	:	26 February 2024
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	England
Address	:	Alde Cottage, Sandy Lane, Woodbridge, England, IP12 2HE
Nature of control	:	Significant influence or control

Mr Lucien Sinclair Feliks Topolski
Notified on	:	26 February 2024
Status	:	Active
Date of birth	:	May 1997
Nationality	:	British
Address	:	158, 158 Hungerford Arches, Concert Hall Approach, London, SE1 8XX
Nature of control	:	Significant influence or control

TOPOLSKI MEMOIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement