BOUTIQUE BUILDINGS LTD

107 HEADLANDS HAYES POINT, HAYES ROAD, SULLY  CF64 5QH
  • Dissolved
  • Private Limited Company
  • Company No. 09725059
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

BOUTIQUE BUILDINGS LTD was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in SULLY. BOUTIQUE BUILDINGS LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 27 days.

Name BOUTIQUE BUILDINGS LTD
Company number 09725059
Company type Private Limited Company
Incorporation date 10 Aug 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 107 HEADLANDS HAYES POINT
HAYES ROAD
SULLY
CF64 5QH
Country Of Origin WALES

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
Ms Mahren Luetjohann Nationality: German Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
Mr John Steven Williams Nationality: British Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
Mr John Steven Williams Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2019
Next confirmation statement due Not available
Last confirmation statement dated 09 August 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BOUTIQUE BUILDINGS LTD 10 Aug 2015