PROPERTY BOUTIQUE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 3PS

Company number 05685528
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 16 HOLT ROAD, WEMBLEY, ENGLAND, HA0 3PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Mskca Limited 16 Holt Road Wembley Middlesex HA0 3PS United Kingdom to 16 Holt Road Wembley HA0 3PS on 27 March 2017; Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to C/O Mskca Limited 16 Holt Road Wembley Middlesex HA0 3PS on 16 March 2017. The most likely internet sites of PROPERTY BOUTIQUE LIMITED are www.propertyboutique.co.uk, and www.property-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Property Boutique Limited is a Private Limited Company. The company registration number is 05685528. Property Boutique Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Property Boutique Limited is 16 Holt Road Wembley England Ha0 3ps. . TRBARIC, Maja is a Secretary of the company. RADJENOVIC, Johnny is a Director of the company. RADJENOVIC, Lana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRBARIC, Mladen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRBARIC, Maja
Appointed Date: 24 January 2006

Director
RADJENOVIC, Johnny
Appointed Date: 06 October 2006
48 years old

Director
RADJENOVIC, Lana
Appointed Date: 01 August 2013
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Director
TRBARIC, Mladen
Resigned: 09 July 2013
Appointed Date: 24 January 2006
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Johnny Preddrag Radjenovic
Notified on: 1 June 2016
48 years old
Nature of control: Right to appoint and remove directors

PROPERTY BOUTIQUE LIMITED Events

27 Mar 2017
Registered office address changed from C/O Mskca Limited 16 Holt Road Wembley Middlesex HA0 3PS United Kingdom to 16 Holt Road Wembley HA0 3PS on 27 March 2017
27 Mar 2017
Confirmation statement made on 24 January 2017 with updates
16 Mar 2017
Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to C/O Mskca Limited 16 Holt Road Wembley Middlesex HA0 3PS on 16 March 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

...
... and 26 more events
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
22 Feb 2006
New secretary appointed
22 Feb 2006
New director appointed
24 Jan 2006
Incorporation