BOOT TREE LIMITED(THE)
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON NW4 3XP- Liquidation
- Private Limited Company
- Company No. 01307584
- Last Updated: 07 Feb 2024
Company Profile
BOOT TREE LIMITED(THE) was incorporated on Thursday, April 7, 1977 as a Private Limited Company with registered address in LONDON. BOOT TREE LIMITED(THE) has the status: Liquidation and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 47 years 10 months and 15 days.
| Name | BOOT TREE LIMITED(THE) |
|---|---|
| Company number | 01307584 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1977 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Dianne Lusk Nationality: New Zealander |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Robert Kellog Lusk Nationality: American |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 24 November 2018, (-2282 days left) |
| Latest accounts | 30 November 2016 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOOT TREE LIMITED(THE) | 07 Apr 1977 |