BOUTIQUE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04761447
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders. The most likely internet sites of BOUTIQUE LTD are www.boutique.co.uk, and www.boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Boutique Ltd is a Private Limited Company. The company registration number is 04761447. Boutique Ltd has been working since 12 May 2003. The present status of the company is Active. The registered address of Boutique Ltd is Suite B 29 Harley Street London England W1g 9qr. . CHATTERTON, Robert Anthony is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHATTERTON, Robert Anthony
Appointed Date: 16 February 2016
65 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 February 2016
Appointed Date: 12 May 2003
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 16 February 2016
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 16 February 2016
Appointed Date: 12 May 2003

Persons With Significant Control

Mr Robert Anthony Chatterton
Notified on: 2 March 2017
65 years old
Nature of control: Right to appoint and remove directors

BOUTIQUE LTD Events

09 May 2017
Confirmation statement made on 2 March 2017 with updates
06 Apr 2017
Accounts for a dormant company made up to 31 May 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
16 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 999
16 Feb 2016
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 16 February 2016
...
... and 28 more events
01 Aug 2005
Return made up to 30/07/05; full list of members
05 Feb 2005
Accounts for a dormant company made up to 31 May 2004
02 Nov 2004
Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR
02 Aug 2004
Return made up to 31/07/04; full list of members
12 May 2003
Incorporation

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