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