PAUL'S BOUTIQUE LIMITED
48 PHOENIX WAY, PHOENIX WAY, HOUNSLOW  TW5 9NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04568758
- Last Updated: 01 Mar 2024
Company Profile
PAUL'S BOUTIQUE LIMITED was incorporated on Monday, October 21, 2002 as a Private Limited Company with registered address in HOUNSLOW. PAUL'S BOUTIQUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 21 years 11 months and 8 days.
Name | PAUL'S BOUTIQUE LIMITED |
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Company number | 04568758 |
Company type | Private Limited Company |
Incorporation date | 21 Oct 2002 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
48 PHOENIX WAY PHOENIX WAY HOUNSLOW TW5 9NB |
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Country Of Origin | ENGLAND |
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 |
---|---|
Mr Jong Kyun Kim Nationality: British |
Dates: Monday, December 2, 2019 - Monday, August 30, 2021
right to appoint and remove directors
|
Sky Emporium Corporation Bongeunsa-Ro 114, Yeoksam-Dong |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Paul Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2022, (-791 days left) |
Latest accounts | 31 October 2020 |
Next confirmation statement due | 18 November 2016 |
Last confirmation statement dated | 21 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PAUL'S BOUTIQUE LIMITED | 21 Oct 2002 |