BOUTIQUE PERFUMES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05225338
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of BOUTIQUE PERFUMES LIMITED are www.boutiqueperfumes.co.uk, and www.boutique-perfumes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique Perfumes Limited is a Private Limited Company. The company registration number is 05225338. Boutique Perfumes Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Boutique Perfumes Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . STOKES, Philip John is a Secretary of the company. GREEN, Kenneth Charles is a Director of the company. GREEN, Susan Esther is a Director of the company. STOKES, Philip John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
STOKES, Philip John
Appointed Date: 08 September 2004
Director
GREEN, Kenneth Charles
Appointed Date: 08 September 2004
80 years old
Director
GREEN, Susan Esther
Appointed Date: 08 September 2004
79 years old
Director
STOKES, Philip John
Appointed Date: 08 September 2004
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Kenneth Charles Green
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Esther Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUTIQUE PERFUMES LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
02 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 26 more events
04 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Registered office changed on 01/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
08 Sep 2004
Incorporation

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