BOUTIQUE VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 07867294
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of BOUTIQUE VENTURES LIMITED are www.boutiqueventures.co.uk, and www.boutique-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique Ventures Limited is a Private Limited Company. The company registration number is 07867294. Boutique Ventures Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Boutique Ventures Limited is 925 Finchley Road London Nw11 7pe. . KARIM, Shahzad is a Director of the company. Director DAREDIA, Shanila has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
KARIM, Shahzad
Appointed Date: 30 January 2012
43 years old

Resigned Directors

Director
DAREDIA, Shanila
Resigned: 16 September 2013
Appointed Date: 01 December 2011
69 years old

Persons With Significant Control

Mr Shahzad Karim
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BOUTIQUE VENTURES LIMITED Events

04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 8 more events
03 Jan 2013
Annual return made up to 1 December 2012 with full list of shareholders
06 Nov 2012
Appointment of Shahzad Karim as a director
24 Aug 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100

28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOUTIQUE VENTURES LIMITED Charges

27 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Altenmark Limited and Magnet Poster Properties Limited
Description: The minimum amount paid pursuant to a rent deposit see…