BOUTIQUE PROPCO (NEWMARKET) LTD. - ROMFORD
Company Profile | Company Filings |
Overview
BOUTIQUE PROPCO (NEWMARKET) LTD. is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
BOUTIQUE PROPCO (NEWMARKET) LTD. was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609617. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOUTIQUE PROPCO (NEWMARKET) LTD. was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609617. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOUTIQUE PROPCO (NEWMARKET) LTD. - ROMFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
227 LONDON ROAD
ROMFORD
RM7 9BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOUTIQUE NEWMARKET LTD (until 01/03/2022)
BOUTIQUE NEWMARKET LTD (until 01/03/2022)
BOUTIQUE CARE NEWMARKET LTD (until 18/03/2021)
CHURCHGATE NEWMARKET LTD (until 05/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMEET KOTECHA | May 1973 | British | Director | 2017-04-27 | CURRENT |
MR DARREN SYMES | Oct 1958 | British | Director | 2017-02-08 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boutique Holdco 2 Ltd | 2023-04-03 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ameet Madhusudan Kotecha | 2017-04-27 - 2023-04-03 | 5/1973 | Romford | Significant influence or control |
Darren Symes | 2017-02-08 - 2017-04-27 | 10/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOUTIQUE_PROPCO_(NEWMARKE - Accounts | 2023-12-15 | 31-03-2023 | £1,136,939 equity |
BOUTIQUE_PROPCO_(NEWMARKE - Accounts | 2022-12-22 | 31-03-2022 | £272,564 equity |
BOUTIQUE_NEWMARKET_LTD - Accounts | 2021-12-17 | 31-03-2021 | £-19 equity |
CHURCHGATE_NEWMARKET_LTD - Accounts | 2018-11-01 | 31-03-2018 |