BOUTIQUE PROPCO (SHEPPERTON) LTD
227 LONDON ROAD, ROMFORD RM7 9BQ- Active
- Private Limited Company
- Company No. 13082944
- Last Updated: 01 Mar 2024
Company Profile
BOUTIQUE PROPCO (SHEPPERTON) LTD was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in ROMFORD. BOUTIQUE PROPCO (SHEPPERTON) LTD 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 3 years 10 months and 30 days.
| Name | BOUTIQUE PROPCO (SHEPPERTON) LTD |
|---|---|
| Company number | 13082944 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
227 LONDON ROAD ROMFORD RM7 9BQ |
|---|---|
| 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 |
|---|---|
| Boutique Holdco 1 Ltd London Road, RM7 9BQ |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Churchgate Estates Limited London Road |
Dates: Tuesday, December 15, 2020 - Monday, April 3, 2023
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOUTIQUE PROPCO (SHEPPERTON) LTD | 15 Dec 2020 |
| BOUTIQUE SHEPPERTON LTD | 10 Feb 2022 |