BOUTIQUE PERFUMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOUTIQUE PERFUMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOUTIQUE PERFUMES LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOUTIQUE PERFUMES LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOUTIQUE PERFUMES LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN STOKES | Oct 1956 | British | Director | 2004-09-08 | CURRENT |
| MRS SUSAN ESTHER GREEN | Apr 1946 | British | Director | 2004-09-08 | CURRENT |
| MR KENNETH CHARLES GREEN | Jun 1945 | British | Director | 2004-09-08 | CURRENT |
| MR PHILIP JOHN STOKES | Oct 1956 | British | Secretary | 2004-09-08 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2004-09-08 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-09-08 UNTIL 2004-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Charles Green | 2016-04-06 | 6/1945 | Ownership of shares 25 to 50 percent | |
| Mrs Susan Esther Green | 2016-04-06 | 4/1946 | Ownership of shares 25 to 50 percent |