Toys "r" Us Properties (UK) Ltd was founded on 01 April 2005 with its registered office in Lancashire. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINSON, Thomas Duncan | 18 April 2018 | - | 1 |
| SHAYER, Phillip John | 14 June 2005 | 24 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RM01 - N/A | 02 July 2020 | |
| RM02 - N/A | 02 July 2020 | |
| RM01 - N/A | 02 July 2020 | |
| RM01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| RM01 - N/A | 29 August 2019 | |
| RM02 - N/A | 29 August 2019 | |
| RM01 - N/A | 29 August 2019 | |
| RM02 - N/A | 29 August 2019 | |
| CS01 - N/A | 20 June 2019 | |
| RM01 - N/A | 15 May 2019 | |
| RM01 - N/A | 15 May 2019 | |
| RM01 - N/A | 15 May 2019 | |
| RM02 - N/A | 15 May 2019 | |
| RM02 - N/A | 15 May 2019 | |
| RM02 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| RM01 - N/A | 14 September 2018 | |
| PSC02 - N/A | 23 April 2018 | |
| PSC02 - N/A | 23 April 2018 | |
| PSC07 - N/A | 23 April 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| AD01 - Change of registered office address | 20 April 2018 | |
| TM02 - Termination of appointment of secretary | 19 April 2018 | |
| RM01 - N/A | 10 April 2018 | |
| RM01 - N/A | 06 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| RM01 - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| MR01 - N/A | 30 July 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2013 | |
| RESOLUTIONS - N/A | 11 April 2013 | |
| SH01 - Return of Allotment of shares | 11 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363s - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 225 - Change of Accounting Reference Date | 22 June 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| MEM/ARTS - N/A | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| MEM/ARTS - N/A | 22 June 2005 | |
| CERTNM - Change of name certificate | 13 June 2005 | |
| NEWINC - New incorporation documents | 01 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2013 | Outstanding |
N/A |
| Standard security executed on 27 march 2013 | 03 April 2013 | Outstanding |
N/A |
| Assignation of rents dated 27 march and intimation | 03 April 2013 | Outstanding |
N/A |
| Security deed | 28 March 2013 | Outstanding |
N/A |
| A supplemental security agreement | 08 February 2007 | Fully Satisfied |
N/A |
| Security agreement | 09 February 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 14 march 2006 and | 08 February 2006 | Fully Satisfied |
N/A |
| Assignation of rents | 08 February 2006 | Fully Satisfied |
N/A |
