Company number 06814887
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address UNIT 2 REDBURN INDUSTRIAL ESTATE, WOODALL ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 4LE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of BOUTIQUE ACCOMMODATION LTD are www.boutiqueaccommodation.co.uk, and www.boutique-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Boutique Accommodation Ltd is a Private Limited Company.
The company registration number is 06814887. Boutique Accommodation Ltd has been working since 10 February 2009.
The present status of the company is Active. The registered address of Boutique Accommodation Ltd is Unit 2 Redburn Industrial Estate Woodall Road Enfield Middlesex England En3 4le. . VI CORPORATE LTD is a Secretary of the company. IOANNOU, Vladimir is a Director of the company. Director HOLDER, Michael has been resigned. Director NEMCOVA, Iveta has been resigned. Director NEMCOVA, Iveta has been resigned. Director NEMCOVA, Iveta has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Secretary
VI CORPORATE LTD
Appointed Date: 12 February 2009
Resigned Directors
Director
HOLDER, Michael
Resigned: 13 February 2009
Appointed Date: 10 February 2009
64 years old
Director
NEMCOVA, Iveta
Resigned: 10 January 2016
Appointed Date: 02 April 2013
48 years old
Director
NEMCOVA, Iveta
Resigned: 02 April 2013
Appointed Date: 15 February 2010
48 years old
Director
NEMCOVA, Iveta
Resigned: 02 April 2013
Appointed Date: 15 February 2010
48 years old
Persons With Significant Control
Mr Vladimir Ioannou
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOUTIQUE ACCOMMODATION LTD Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
19 Jan 2016
Termination of appointment of Iveta Nemcova as a director on 10 January 2016
13 Jan 2016
Registered office address changed from 8 Harston Drive Enfield Middlesex EN3 6GH to Unit 2 Redburn Industrial Estate Woodall Road Enfield Middlesex EN3 4LE on 13 January 2016
...
... and 24 more events
13 Feb 2009
Appointment terminated director michael holder
13 Feb 2009
Secretary appointed vi corporate LTD vi corporate LTD
13 Feb 2009
Director appointed mr vladimir ioannou
13 Feb 2009
Registered office changed on 13/02/2009 from ist floor office 8-10 stamford hill london N16 6XZ
10 Feb 2009
Incorporation