TOY OPTIONS GROUP PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 03411974
Status Active
Incorporation Date 30 July 1997
Company Type Public Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Richard King on 20 March 2014. The most likely internet sites of TOY OPTIONS GROUP PLC are www.toyoptionsgroup.co.uk, and www.toy-options-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toy Options Group Plc is a Public Limited Company. The company registration number is 03411974. Toy Options Group Plc has been working since 30 July 1997. The present status of the company is Active. The registered address of Toy Options Group Plc is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . SHAH, Kirankumar Premchand is a Secretary of the company. DIVER, Jonathan James is a Director of the company. KING, Richard is a Director of the company. KISSANE, Joseph John Patrick is a Director of the company. SHAH, Kirankumar Premchand is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Kirankumar Premchand
Appointed Date: 30 July 1997
Director
DIVER, Jonathan James
Appointed Date: 05 December 1997
61 years old
Director
KING, Richard
Appointed Date: 30 July 1997
80 years old
Director
KISSANE, Joseph John Patrick
Appointed Date: 05 December 1997
73 years old
Director
SHAH, Kirankumar Premchand
Appointed Date: 30 July 1997
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997

Persons With Significant Control

The Character Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOY OPTIONS GROUP PLC Events

02 Mar 2017
Accounts for a dormant company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Director's details changed for Richard King on 20 March 2014
26 Feb 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
...
... and 61 more events
04 Aug 1997
New director appointed
03 Aug 1997
Registered office changed on 03/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 1997
Secretary resigned
03 Aug 1997
Director resigned
30 Jul 1997
Incorporation

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