OTHER SHOP LTD
LONDON OTHER STORE LTD B STORE OUTLETS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5BE
Company number 05660291
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 123,839.01 . The most likely internet sites of OTHER SHOP LTD are www.othershop.co.uk, and www.other-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Other Shop Ltd is a Private Limited Company. The company registration number is 05660291. Other Shop Ltd has been working since 21 December 2005. The present status of the company is Active. The registered address of Other Shop Ltd is 119 The Hub 300 Kensal Road London W10 5be. . BEATTIE, Kirk Grant is a Director of the company. BREADY, Robert is a Director of the company. MURPHY, Matthew Peter is a Director of the company. Secretary GILL, Gurprit Singh has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director ANDRADE SAMPAIO, Fernando Jorge has been resigned. Director LAUGHLIN MCCANN, Ruairi has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BEATTIE, Kirk Grant
Appointed Date: 21 December 2005
48 years old
Director
BREADY, Robert
Appointed Date: 19 July 2015
57 years old
Director
MURPHY, Matthew Peter
Appointed Date: 21 December 2005
55 years old

Resigned Directors

Secretary
GILL, Gurprit Singh
Resigned: 31 July 2008
Appointed Date: 01 June 2006
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 December 2005
Director
ANDRADE SAMPAIO, Fernando Jorge
Resigned: 24 August 2012
Appointed Date: 21 December 2005
55 years old
Director
LAUGHLIN MCCANN, Ruairi
Resigned: 21 December 2005
Appointed Date: 21 December 2005
45 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Kirk Grant Beattie
Notified on: 1 May 2016
48 years old
Nature of control: Has significant influence or control
Mr Matthew Peter Murphy
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control
Mr Robert Bready
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control

OTHER SHOP LTD Events

23 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 123,839.01
24 Mar 2016
Appointment of Mr Robert Bready as a director on 19 July 2015
09 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 30/01/15.
...
... and 51 more events
04 Jan 2006
Director resigned
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
21 Dec 2005
Incorporation

OTHER SHOP LTD Charges

4 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

OTHER ROADS LIMITED OTHER SERVICES LTD OTHER SIDE CONSULTING LTD OTHER SIDE FRIED LIMITED OTHER SIDE OF THE GAME LIMITED OTHER SIGHT LIMITED OTHER SOLUTIONS CONSULTING LTD