ANDRE LA BOUTIQUE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 03959175
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects. The most likely internet sites of ANDRE LA BOUTIQUE LIMITED are www.andrelaboutique.co.uk, and www.andre-la-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Andre La Boutique Limited is a Private Limited Company. The company registration number is 03959175. Andre La Boutique Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Andre La Boutique Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . DAVID, Martine Madeleine is a Secretary of the company. DAVID, Luc is a Director of the company. VENTURA, David is a Director of the company. Secretary BAILEY, John Christopher Leeksma has been resigned. Director SILLIS, Paul Jeremy has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DAVID, Martine Madeleine
Appointed Date: 22 October 2001
Director
DAVID, Luc
Appointed Date: 05 May 2000
70 years old
Director
VENTURA, David
Appointed Date: 01 June 2016
44 years old

Resigned Directors

Secretary
BAILEY, John Christopher Leeksma
Resigned: 22 October 2001
Appointed Date: 29 March 2000
Director
SILLIS, Paul Jeremy
Resigned: 05 May 2000
Appointed Date: 29 March 2000
69 years old

Persons With Significant Control

Mr Luc David
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Martine David
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANDRE LA BOUTIQUE LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Statement of company's objects
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 44 more events
08 Feb 2001
Particulars of mortgage/charge
29 Jan 2001
Accounting reference date shortened from 31/03/01 to 31/12/00
22 May 2000
Director resigned
11 May 2000
New director appointed
29 Mar 2000
Incorporation

ANDRE LA BOUTIQUE LIMITED Charges

17 April 2007
Rent deposit deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Devon Properties Limited
Description: The whole and their respective parts of the balance…
1 February 2001
Rent deposit deed
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: The Dean & Chapter of the Cathedral and Metropolitical Church of Christ Canterbury
Description: All the company's right title benefit and interest in and…

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