ASSOS LONDON BOUTIQUE LIMITED
18 REGENT STREET, ST JAMES, LONDON SW1Y 4PH- Active
- Private Limited Company
- Company No. 09514609
- Last Updated: 01 Mar 2024
Company Profile
ASSOS LONDON BOUTIQUE LIMITED was incorporated on Friday, March 27, 2015 as a Private Limited Company with registered address in LONDON. ASSOS LONDON BOUTIQUE LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 9 years 7 months and 15 days.
| Name | ASSOS LONDON BOUTIQUE LIMITED |
|---|---|
| Company number | 09514609 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 REGENT STREET ST JAMES LONDON SW1Y 4PH |
|---|---|
| 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 Peter Hammerschmidt Nationality: Swiss |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
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
|
| Assos Of Switzerland Gmbh Farringdon Road, EC1M 3JB |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against ASSOS LONDON BOUTIQUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSOS LONDON BOUTIQUE LIMITED | 27 Mar 2015 |
| ASSOS SBO UK LIMITED | 31 Jan 2019 |