TOYS "R" US LIMITED

Address

TOYS "R" US LIMITED
CANNON PLACE, 78
CANNON STREET
LONDON
ENGLAND
EC4N 6AF
(unknown Post Code, it might be incorrect)
(406 companies also use this postcode)

Classification:

Retail sale of games and toys in specialised stores

Legal Information

Company Registration No.:
01809223
Incorporation Date:
16 Apr 1984 (33 Years old)
Financial Year End:
31 Jan
Capital:
£100,000.00 on 24 Nov 2014
For period ending:
1 Feb 2014
Filed on:
13 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
24 Nov 2014
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Recently Filed Documents - 107 available


Directors and Secretaries

Roger Mclaughlan
16 Jan 2012 ⇒ Present ( 5 Years ) Director
Mitre Secretaries Limited
before 23 Nov 1991 ⇒ Present ( 25 Years ) Nominated Secretary
Francis Muzika
before 23 Nov 1991 ⇒ Present ( 25 Years ) Director
Robert Zarra
12 Mar 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG NEW YORK BRANCH
A CREDIT DOCUMENT ACKNOWLEDGMENT AND AMENDMENT TO A GLOBAL PLEDGE AGREEMENT DATED 15 OCTOBER 2009 - OUTSTANDING on 24 Mar 2011
DEUTSCHE BANK AG NEW YORK BRANCH
A CREDIT DOCUMENT ACKNOWLEDGMENT AND AMENDMENT TO A GLOBAL PLEDGE AGREEMENT DATED 15 OCTOBER 2009 - OUTSTANDING on 24 Mar 2011
DEUTSCHE BANK AG NEW YORK BRANCH
COMPOSITE DEBENTURE - OUTSTANDING on 15 Mar 2011
DEUTSCHE BANK AG NEW YORK BRANCH
A SECOND DEED OF AMENDMENT - OUTSTANDING on 15 Mar 2011
DEUTSCHE BANK AG NEW YORK BRANCH
DEED OF AMENDMENT - OUTSTANDING on 27 Oct 2010
DEUTSCHE BANK AG NEW YORK BRANCH
COMPOSITE DEBENTURE - OUTSTANDING on 2 Nov 2009
DEUTSCHE BANK AG NEW YORK BRANCH
GLOBAL PLEDGE AGREEMENT - OUTSTANDING on 28 Oct 2009
DEUTSCHE BANK AG NEW YORK BRANCH
INTELLECTUAL PROPERTY LICENSES SECURITY AGREEMENT - OUTSTANDING on 28 Oct 2009

Previous Addresses

INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R OHF
Changed 5 Nov 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
55 £20,873.49

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Feb 2014 13 Aug 2014 6
2 Feb 2013 24 Jul 2013 5
28 Jan 2012 5 Nov 2012 10
29 Jan 2011 1 Nov 2011 10
30 Jan 2010 30 Sep 2010 8

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Official Accounts
Latest Annual accounts for year ending 1 Feb 14

  • Profit and Loss Account
  • Balance Sheet
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