THE BOUTIQUE RETAIL COMPANY LIMITED
CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS LS1 2TE- Active
- Private Limited Company
- Company No. 05953379
- Last Updated: 01 Jun 2023
Company Profile
THE BOUTIQUE RETAIL COMPANY LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in LEEDS. THE BOUTIQUE RETAIL COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 4 months and 21 days.
| Name | THE BOUTIQUE RETAIL COMPANY LIMITED |
|---|---|
| Company number | 05953379 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 47 ST PAULS STREET LEEDS LS1 2TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Moorgarth Group Limited St. Pauls Street, LS1 2TE |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| River Street Properties Ltd St. Pauls Street, LS1 2TE |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE BOUTIQUE RETAIL COMPANY LIMITED | 02 Oct 2006 |
| MOORGARTH LEISURE LIMITED | 31 Jan 2018 |