HUMANITAS BOUTIQUE LIMITED
LONDON

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Company number 08383611
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 103 ST. PAULS ROAD, LONDON, N1 2NA
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HUMANITAS BOUTIQUE LIMITED are www.humanitasboutique.co.uk, and www.humanitas-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humanitas Boutique Limited is a Private Limited Company. The company registration number is 08383611. Humanitas Boutique Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Humanitas Boutique Limited is 103 St Pauls Road London N1 2na. . MOMENI, Ramiz, Doctor is a Director of the company. WADE, Sarah Victoria is a Director of the company. Secretary TABARAC, Monica Oana has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
MOMENI, Ramiz, Doctor
Appointed Date: 25 February 2013
48 years old
Director
WADE, Sarah Victoria
Appointed Date: 31 January 2013
44 years old

Resigned Directors

Secretary
TABARAC, Monica Oana
Resigned: 25 February 2013
Appointed Date: 31 January 2013
Director
KAHAN, Barbara
Resigned: 31 January 2013
Appointed Date: 31 January 2013
94 years old

Persons With Significant Control

Humanitas Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMANITAS BOUTIQUE LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Mar 2016
Total exemption full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
28 Mar 2013
Registered office address changed from C/O Caladine Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF United Kingdom on 28 March 2013
18 Feb 2013
Appointment of Monica Oana Tabarac as a secretary
18 Feb 2013
Appointment of Miss Sarah Victoria Wade as a director
07 Feb 2013
Termination of appointment of Barbara Kahan as a director
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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