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 - LONDON

This company is listed in the following categories:
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)

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

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