AUTO BOUTIQUE LONDON LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12292278
- Last Updated: 01 Mar 2024
Company Profile
AUTO BOUTIQUE LONDON LTD was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in LONDON. AUTO BOUTIQUE LONDON LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | AUTO BOUTIQUE LONDON LTD |
|---|---|
| Company number | 12292278 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Kenneth James Blaber Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Joanne Mary Matthews Nationality: British |
Dates: Thursday, December 17, 2020 - Sunday, August 21, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Joanne Mary Matthews Nationality: British |
Dates: Thursday, October 31, 2019 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Joanne Mary Matthews Nationality: British |
Dates: Thursday, October 31, 2019 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTO BOUTIQUE LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTO BOUTIQUE LONDON LTD | 31 Oct 2019 |