BOUX AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOUX AVENUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUX AVENUE LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191520. The accounts status is FULL and accounts are next due on 31/03/2024.
BOUX AVENUE LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191520. The accounts status is FULL and accounts are next due on 31/03/2024.
BOUX AVENUE LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2022 | 31/03/2024 |
Registered Office
1 ST GEORGES ROAD
LONDON
SW19 4DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DNA LINGERIE LIMITED (until 18/11/2010)
DNA LINGERIE LIMITED (until 18/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEODOROS PAPHITIS | Sep 1959 | British | Director | 2010-03-16 | CURRENT |
MR ALEXANDER MAXWELL PAPHITIS | Apr 1987 | British | Director | 2014-12-18 | CURRENT |
KIRSTEN LAWTON | Apr 1968 | British | Director | 2022-05-03 | CURRENT |
MR KYPROS KYPRIANOU | May 1968 | British | Director | 2010-03-16 | CURRENT |
MRS KIRSTEN LAWTON | Secretary | 2018-04-06 | CURRENT | ||
MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2013-09-02 UNTIL 2014-03-31 | RESIGNED |
ANN ELIZABETH MANTZ | British | Secretary | 2012-05-03 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Theodoros Paphitis | 2016-04-06 | 9/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |