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OTHER SHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Other Shop Ltd. The company was founded 18 years ago and was given the registration number 05660291. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:OTHER SHOP LTD
Company Number:05660291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Bridgepoint Lofts, 6 Shaftesbury Road, Upton Park London, E7 8PL

Director21 December 2005Active
21, Kingly Street, London, England, W1B 5QA

Director19 July 2015Active
103 Well Hall Road, Eltham, London, SE9 6TR

Director21 December 2005Active
152 Barnett Wood Lane, Ashtead, KT21 2LL

Secretary01 June 2006Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary21 December 2005Active
101 Acorn Walk, Rotherhithe, London, SE16 5DX

Director21 December 2005Active
34 Burns Road, Harlesden, London, NW10 4DY

Director21 December 2005Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director21 December 2005Active

People with Significant Control

Mr Kirk Grant Beattie
Notified on:01 May 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Significant influence or control
Mr Matthew Peter Murphy
Notified on:01 May 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Significant influence or control
Mr Robert Bready
Notified on:01 May 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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