TOY ROOM LTD
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09356666
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Marc Merran as a director on 6 February 2017; Appointment of Mr Gennaro Salerno as a director on 6 February 2017. The most likely internet sites of TOY ROOM LTD are www.toyroom.co.uk, and www.toy-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Toy Room Ltd is a Private Limited Company. The company registration number is 09356666. Toy Room Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Toy Room Ltd is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . MAGGIORA, Luca Georgio is a Director of the company. MERRAN, Marc Henry is a Director of the company. MOZZILLO, Corrado is a Director of the company. ROCCA, Jordan is a Director of the company. SALERNO, Gennaro is a Director of the company. Director APPAIX, Valentin has been resigned. Director DELLA TORRE E TASSO, Massimiliano has been resigned. Director SALERNO, Gennaro has been resigned. Director TENREIRO, Adrian Torrente has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAGGIORA, Luca Georgio
Appointed Date: 17 December 2014
45 years old
Director
MERRAN, Marc Henry
Appointed Date: 06 February 2017
63 years old
Director
MOZZILLO, Corrado
Appointed Date: 18 March 2016
43 years old
Director
ROCCA, Jordan
Appointed Date: 18 March 2016
44 years old
Director
SALERNO, Gennaro
Appointed Date: 06 February 2017
38 years old

Resigned Directors

Director
APPAIX, Valentin
Resigned: 18 March 2016
Appointed Date: 17 December 2014
38 years old
Director
DELLA TORRE E TASSO, Massimiliano
Resigned: 04 October 2016
Appointed Date: 16 December 2014
46 years old
Director
SALERNO, Gennaro
Resigned: 18 March 2016
Appointed Date: 18 March 2016
38 years old
Director
TENREIRO, Adrian Torrente
Resigned: 18 March 2016
Appointed Date: 17 December 2014
37 years old

Persons With Significant Control

Mr Luca Giorgio Maggiora
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jordan Rocca
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOY ROOM LTD Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Appointment of Marc Merran as a director on 6 February 2017
22 Feb 2017
Appointment of Mr Gennaro Salerno as a director on 6 February 2017
03 Jan 2017
Termination of appointment of Massimiliano Della Torre E Tasso as a director on 4 October 2016
02 Jan 2017
Confirmation statement made on 16 December 2016 with updates
...
... and 16 more events
29 Jan 2016
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1,000
29 Jan 2016
Appointment of Mr Adrian Torrente Tenreiro as a director on 17 December 2014
29 Jan 2016
Appointment of Mr Luca Maggiora as a director on 17 December 2014
29 Jan 2016
Appointment of Mr Valentin Appaix as a director on 17 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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