TOY OPTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TOY OPTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOY OPTIONS LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04107248. The accounts status is FULL and accounts are next due on 31/05/2024.

TOY OPTIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRANKUMAR PREMCHAND SHAH Jul 1954 British Director 2000-11-10 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 2000-11-10 CURRENT
KIRANKUMAR PREMCHAND SHAH Jul 1954 British Secretary 2000-11-10 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2000-11-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2000-11-09 RESIGNED
RAYMOND BRUCE SMYTH British Director 2000-11-09 UNTIL 2000-11-15 RESIGNED
JOSEPH JOHN PATRICK KISSANE Apr 1952 British Director 2000-11-10 UNTIL 2021-08-26 RESIGNED
RICHARD KING Feb 1945 British Director 2000-11-10 UNTIL 2019-01-25 RESIGNED
MR MARK GRAHAM HARTLEY Feb 1956 British Secretary 2000-11-09 UNTIL 2000-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Character Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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