BOUTIQUE 1 (LONDON) LIMITED
LONDON

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Company number 08869393
Status Active
Incorporation Date 30 January 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 twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 5,129,108 ; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mrs Lena Jabbour Matta on 31 January 2017. The most likely internet sites of BOUTIQUE 1 (LONDON) LIMITED are www.boutique1london.co.uk, and www.boutique-1-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 London Limited is a Private Limited Company. The company registration number is 08869393. Boutique 1 London Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Boutique 1 London 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: 30 January 2014
55 years old
Director
MATTA, Ziad
Appointed Date: 30 January 2014
58 years old

Persons With Significant Control

Mr Ziad Matta
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BOUTIQUE 1 (LONDON) LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 5,129,108
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Director's details changed for Mrs Lena Jabbour Matta on 31 January 2017
09 Feb 2017
Director's details changed for Mr Ziad Matta on 31 January 2017
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
26 Feb 2015
Statement of capital following an allotment of shares on 10 June 2014
  • GBP 300,002
26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue share remain unchanged 10/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2014
Director's details changed for Mr Ziad Matta on 20 February 2014
20 Feb 2014
Director's details changed for Mrs Lena Jabbour Matta on 20 February 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 2

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