BOUTIQUE 1 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8AX

Company number 08986204
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address SUITE 5 BLANDEL BRIDGE HOUSE, 56 SLOANE SQUARE, LONDON, UNITED KINGDOM, SW1W 8AX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 360,002 . The most likely internet sites of BOUTIQUE 1 LIMITED are www.boutique1.co.uk, and www.boutique-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique 1 Limited is a Private Limited Company. The company registration number is 08986204. Boutique 1 Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Boutique 1 Limited is Suite 5 Blandel Bridge House 56 Sloane Square London United Kingdom Sw1w 8ax. . JABBOUR MATTA, Lena is a Director of the company. MATTA, Ziad is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
JABBOUR MATTA, Lena
Appointed Date: 08 April 2014
55 years old

Director
MATTA, Ziad
Appointed Date: 08 April 2014
58 years old

Persons With Significant Control

Boutique 1 (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUTIQUE 1 LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 360,002

26 May 2016
Statement of capital following an allotment of shares on 9 April 2015
  • GBP 360,002

20 May 2016
Registration of charge 089862040001, created on 16 May 2016
...
... and 1 more events
16 Oct 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
15 Oct 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
29 Sep 2015
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 29 September 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 2

BOUTIQUE 1 LIMITED Charges

16 May 2016
Charge code 0898 6204 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.