BOOGTIQUE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4HB

Company number 07081386
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address FINTAN GILLESPIE, 47 LANCASTER GROVE, LONDON, NW3 4HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 8 December 2015; Amended total exemption small company accounts made up to 8 December 2014. The most likely internet sites of BOOGTIQUE LIMITED are www.boogtique.co.uk, and www.boogtique.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Boogtique Limited is a Private Limited Company. The company registration number is 07081386. Boogtique Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Boogtique Limited is Fintan Gillespie 47 Lancaster Grove London Nw3 4hb. . GILLESPIE, Fintan is a Secretary of the company. GILLESPIE, Fintan is a Director of the company. JOHNS, Jack Leaman is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GILLESPIE, Fintan
Appointed Date: 19 November 2009

Director
GILLESPIE, Fintan
Appointed Date: 19 November 2009
42 years old

Director
JOHNS, Jack Leaman
Appointed Date: 19 November 2009
39 years old

Persons With Significant Control

Mr Fintan Gillespie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jack Johns
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOGTIQUE LIMITED Events

06 Dec 2016
Confirmation statement made on 2 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 8 December 2015
09 Dec 2015
Amended total exemption small company accounts made up to 8 December 2014
02 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

02 Dec 2015
Registered office address changed from C/O Fintan Gillespie 47 Lancaster Grove London NW3 4HB England to C/O Fintan Gillespie 47 Lancaster Grove London NW3 4HB on 2 December 2015
...
... and 18 more events
16 Dec 2010
Director's details changed for Mr Fintan Gillespie on 15 December 2010
16 Dec 2010
Secretary's details changed for Mr Fintan Gillespie on 15 December 2010
16 Dec 2010
Director's details changed for Mr Jack Leaman Johns on 15 December 2010
16 Dec 2010
Registered office address changed from Mojo House Relubbus Vean, Relubbus Penzance Cornwall TR20 9EL United Kingdom on 16 December 2010
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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