HEROES BOUTIQUE LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EU

Company number 07989889
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 9 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of HEROES BOUTIQUE LTD are www.heroesboutique.co.uk, and www.heroes-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Heroes Boutique Ltd is a Private Limited Company. The company registration number is 07989889. Heroes Boutique Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Heroes Boutique Ltd is 9 Golden Court Richmond Surrey Tw9 1eu. . NISCO, Mario Carlo is a Secretary of the company. NISCO, Mario Carlo is a Director of the company. Director DAVISON, Michael James Richard has been resigned. Director DAVISON, Patricia Anne has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
NISCO, Mario Carlo
Appointed Date: 16 November 2012
Director
NISCO, Mario Carlo
Appointed Date: 14 March 2012
66 years old

Resigned Directors

Director
DAVISON, Michael James Richard
Resigned: 30 October 2012
Appointed Date: 14 March 2012
42 years old
Director
DAVISON, Patricia Anne
Resigned: 03 May 2013
Appointed Date: 19 September 2012
78 years old

Persons With Significant Control

Mr Mario Carlo Nisco
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Richard Dawson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEROES BOUTIQUE LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 6 more events
16 Nov 2012
Termination of appointment of Michael Davison as a director
19 Sep 2012
Appointment of Miss Patricia Anne Davison as a director
19 Sep 2012
Registered office address changed from 15 Mill Plat Avenue Isleworth Middlesex TW7 6RD United Kingdom on 19 September 2012
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEROES BOUTIQUE LTD Charges

3 July 2012
Rent deposit deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Roy Karam Mcclure
Description: A deposit of £5,375.00.

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