Company number 07727959
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 6TH FLOOR INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70221 - Financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Aron Okbajohannes as a secretary on 16 August 2016. The most likely internet sites of JOHANNES BOUTIQUE INVESTMENTS LIMITED are www.johannesboutiqueinvestments.co.uk, and www.johannes-boutique-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Johannes Boutique Investments Limited is a Private Limited Company.
The company registration number is 07727959. Johannes Boutique Investments Limited has been working since 03 August 2011.
The present status of the company is Active. The registered address of Johannes Boutique Investments Limited is 6th Floor International House 223 Regent Street London W1b 2qd. . OKBAJOHANNES, Aron is a Secretary of the company. OKBAJOHANNES, Aron is a Director of the company. The company operates in "Activities of venture and development capital companies".
johannes boutique investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Aron Okbajohannes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
JOHANNES BOUTIQUE INVESTMENTS LIMITED Events
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Aug 2016
Appointment of Mr Aron Okbajohannes as a secretary on 16 August 2016
01 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-31
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 8 more events
28 Nov 2012
Compulsory strike-off action has been discontinued
27 Nov 2012
First Gazette notice for compulsory strike-off
26 Nov 2012
Annual return made up to 3 August 2012 with full list of shareholders
02 Mar 2012
Director's details changed for Aron Okbajohannes on 2 January 2012
03 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)