TOYS "R" US PROPERTIES (UK) LIMITED
LONDON INTERCEDE 2035 LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 05410177
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 167,393,998 . The most likely internet sites of TOYS "R" US PROPERTIES (UK) LIMITED are www.toysruspropertiesuk.co.uk, and www.toys-r-us-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toys R Us Properties Uk Limited is a Private Limited Company. The company registration number is 05410177. Toys R Us Properties Uk Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Toys R Us Properties Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. BARKER, Graham John is a Director of the company. MUZIKA, Francis Charles is a Director of the company. ZARRA, Robert S is a Director of the company. Director MCLAUGHLAN, Roger has been resigned. Director RURKA, David has been resigned. Director SHAYER, Phillip John has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 April 2005
Director
BARKER, Graham John
Appointed Date: 28 September 2015
67 years old
Director
MUZIKA, Francis Charles
Appointed Date: 14 June 2005
71 years old
Director
ZARRA, Robert S
Appointed Date: 05 July 2005
73 years old

Resigned Directors

Director
MCLAUGHLAN, Roger
Resigned: 23 September 2015
Appointed Date: 16 January 2012
62 years old
Director
RURKA, David
Resigned: 08 March 2011
Appointed Date: 14 June 2005
79 years old
Director
SHAYER, Phillip John
Resigned: 24 August 2012
Appointed Date: 14 June 2005
82 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 01 April 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 14 June 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Tru (Uk) H5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOYS "R" US PROPERTIES (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Oct 2016
Full accounts made up to 30 January 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 167,393,998
15 Oct 2015
Full accounts made up to 31 January 2015
29 Sep 2015
Appointment of Mr Graham John Barker as a director on 28 September 2015
...
... and 55 more events
22 Jun 2005
New director appointed
22 Jun 2005
New director appointed
22 Jun 2005
Memorandum and Articles of Association
13 Jun 2005
Company name changed intercede 2035 LIMITED\certificate issued on 13/06/05
01 Apr 2005
Incorporation

TOYS "R" US PROPERTIES (UK) LIMITED Charges

24 July 2013
Charge code 0541 0177 0008
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Toys "r" us store at southernhay, basildon, essex t/no…
3 April 2013
Standard security executed on 27 march 2013
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited as Security Agent
Description: The subjects k/a and forming 480 helen street glasgow t/no…
3 April 2013
Assignation of rents dated 27 march and intimation
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, as Security Agent
Description: Whole right title and interest in and to the rental income…
28 March 2013
Security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
A supplemental security agreement
Delivered: 21 February 2007
Status: Satisfied on 3 April 2013
Persons entitled: Deutsche Bank Ag (The Security Agent)
Description: By way of first legal mortgage any f/h or l/h property and…
9 February 2006
Security agreement
Delivered: 17 February 2006
Status: Satisfied on 3 April 2013
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: By way of first fixed charge the land, securities, plant…
8 February 2006
A standard security which was presented for registration in scotland on 14 march 2006 and
Delivered: 22 March 2006
Status: Satisfied on 3 April 2013
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent and Trustee
Description: All and whole the tenants interest under the lease. See the…
8 February 2006
Assignation of rents
Delivered: 17 February 2006
Status: Satisfied on 3 April 2013
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Assigns the rent, including all interest or payments on…

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