BOOTHOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NL

Company number 08967279
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period extended from 30 August 2016 to 31 August 2016; Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of BOOTHOUSE LIMITED are www.boothouse.co.uk, and www.boothouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Boothouse Limited is a Private Limited Company. The company registration number is 08967279. Boothouse Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Boothouse Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DE DOMBAL, Richard Francis is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary FARNDON, Anthony Gordon has been resigned. Secretary PREMI, Gurpal has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 31 March 2014
53 years old
Director
DE DOMBAL, Richard Francis
Appointed Date: 31 March 2014
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 31 March 2014
60 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 31 March 2014
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 31 March 2014
52 years old

BOOTHOUSE LIMITED Events

11 May 2017
Previous accounting period extended from 30 August 2016 to 31 August 2016
20 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
08 Jun 2016
Total exemption small company accounts made up to 29 August 2015
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
...
... and 8 more events
10 Nov 2014
Appointment of Anthony Gordon Farndon as a secretary on 3 October 2014
08 Sep 2014
Previous accounting period shortened from 31 March 2015 to 30 August 2014
02 Apr 2014
Secretary's details changed for Premi Gurpal on 31 March 2014
02 Apr 2014
Director's details changed for Mr Richard Dedombal on 31 March 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1

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