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BOUTIQUE PERFUMES LIMITED

BOUTIQUE PERFUMES LIMITED is an active private limited company, incorporated on 8 September 2004. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOUTIQUE PERFUMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05225338
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE
Address Line 21075 FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 0PU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
BOUTIQUE PERFUMES LIMITED

Directors

(The company's officers)
MR KENNETH CHARLES GREEN
(~78 year old British national)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2004
MRS SUSAN ESTHER GREEN
(~78 year old British national)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Director
  • Gives occupation as PUBLIC RELATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2004
MR PHILIP JOHN STOKES
(~67 year old British national)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2004
MR PHILIP JOHN STOKES
(~67 year old British national)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2004

Shareholders

(Persons of Significant Control)
Mr Kenneth Charles Green
(~78 year old British national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Susan Esther Green
(~78 year old British national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP JOHN STOKES
CLASSIC BEAUTE LIMITED
  • MR KENNETH CHARLES GREEN
  • MRS SUSAN ESTHER GREEN
  • MR PHILIP JOHN STOKES
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
  • MR KENNETH CHARLES GREEN
  • MR KENNETH CHARLES GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOUTIQUE PERFUMES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of BOUTIQUE PERFUMES LIMITED at local scale
Map of BOUTIQUE PERFUMES LIMITED at local scale
Map of BOUTIQUE PERFUMES LIMITED at district scale
Map of BOUTIQUE PERFUMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0PU

Other companies with registered offices in NW11 0PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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