WHO SHOP INTERNATIONAL LIMITED
39-40 BARKING ROAD, LONDON E6 1PY- Active
- Private Limited Company
- Company No. 02372837
- Last Updated: 01 Mar 2024
Company Profile
WHO SHOP INTERNATIONAL LIMITED was incorporated on Monday, April 17, 1989 as a Private Limited Company with registered address in LONDON. WHO SHOP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 35 years 10 months and 5 days.
| Name | WHO SHOP INTERNATIONAL LIMITED |
|---|---|
| Company number | 02372837 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevan William Barry Looseley Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Maria Eileen Looseley Saul Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHO SHOP INTERNATIONAL LIMITED | 17 Apr 1989 |