MADAME BOUDOIR LIMITED
HARINGEY

Hellopages » Greater London » Haringey » N4 1AG

Company number 07975843
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 49 GRAND PARADE, GREEN LANES, HARINGEY, N4 1AG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of MADAME BOUDOIR LIMITED are www.madameboudoir.co.uk, and www.madame-boudoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madame Boudoir Limited is a Private Limited Company. The company registration number is 07975843. Madame Boudoir Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Madame Boudoir Limited is 49 Grand Parade Green Lanes Haringey N4 1ag. . GUZEL, Metin is a Director of the company. Director SUMBUL, Irfan has been resigned. Director SUMBUL, Sibel has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GUZEL, Metin
Appointed Date: 15 December 2013
39 years old

Resigned Directors

Director
SUMBUL, Irfan
Resigned: 15 December 2013
Appointed Date: 05 March 2012
46 years old
Director
SUMBUL, Sibel
Resigned: 15 December 2013
Appointed Date: 05 March 2012
43 years old

Persons With Significant Control

Mr Metin Guzel
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MADAME BOUDOIR LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
22 Jan 2014
Termination of appointment of Irfan Sumbul as a director
05 Dec 2013
Total exemption small company accounts made up to 31 March 2013
16 Apr 2013
Annual return made up to 5 March 2013 with full list of shareholders
16 Nov 2012
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 16 November 2012
05 Mar 2012
Incorporation

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