DESIGN BOUTIQUE HOTEL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6RU
Company number 05100938
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 11 WESTPOINT, 49 PUTNEY HILL, LONDON, ENGLAND, SW15 6RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 April 2016; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of DESIGN BOUTIQUE HOTEL LIMITED are www.designboutiquehotel.co.uk, and www.design-boutique-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Boutique Hotel Limited is a Private Limited Company. The company registration number is 05100938. Design Boutique Hotel Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Design Boutique Hotel Limited is 11 Westpoint 49 Putney Hill London England Sw15 6ru. . KOUYOUMJIAN, Vicken Alain is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Secretary B&A SECRETARIAL LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILHELM, Thomas Martin Josef, Doctor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KOUYOUMJIAN, Vicken Alain
Appointed Date: 12 December 2004
60 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 14 April 2004

Secretary
B&A SECRETARIAL LTD
Resigned: 01 November 2010
Appointed Date: 01 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004

Director
WILHELM, Thomas Martin Josef, Doctor
Resigned: 21 April 2010
Appointed Date: 14 April 2004
70 years old

Persons With Significant Control

Bilford Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGN BOUTIQUE HOTEL LIMITED Events

12 Mar 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 29 April 2016
25 Apr 2016
Total exemption small company accounts made up to 29 April 2015
30 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

30 Mar 2016
Director's details changed for Mr Vicken Alain Kouyoumjian on 3 January 2016
...
... and 29 more events
09 Aug 2005
Secretary resigned
13 May 2005
Return made up to 14/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed

24 Jan 2005
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Incorporation