BOUTIQUE BRANDS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 05522145
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Oliver Scaramucci on 1 July 2016. The most likely internet sites of BOUTIQUE BRANDS LIMITED are www.boutiquebrands.co.uk, and www.boutique-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique Brands Limited is a Private Limited Company. The company registration number is 05522145. Boutique Brands Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Boutique Brands Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HAQUANI, Muhammad Intesaruddin is a Secretary of the company. HAQUANI, Muhammad Intesaruddin is a Director of the company. SCARAMUCCI, Olivier is a Director of the company. Secretary HERBERT, Jesse has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HAQUANI, Muhammad Intesaruddin
Appointed Date: 03 April 2006
Director
HAQUANI, Muhammad Intesaruddin
Appointed Date: 29 July 2005
50 years old
Director
SCARAMUCCI, Olivier
Appointed Date: 15 October 2005
62 years old

Resigned Directors

Secretary
HERBERT, Jesse
Resigned: 03 April 2006
Appointed Date: 29 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Olivier Scaramucci
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOUTIQUE BRANDS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 July 2016 with updates
09 Sep 2016
Director's details changed for Mr Oliver Scaramucci on 1 July 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 31 more events
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed
29 Jul 2005
Incorporation

BOUTIQUE BRANDS LIMITED Charges

5 May 2006
Fixed and floating charge
Delivered: 19 May 2006
Status: Satisfied on 5 April 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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