ASSOS LONDON BOUTIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assos London Boutique Limited. The company was founded 9 years ago and was given the registration number 09514609. The firm's registered office is in LONDON. You can find them at 18 Regent Street, St James, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name	:	ASSOS LONDON BOUTIQUE LIMITED
Company Number	:	09514609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address	:	18 Regent Street, St James, London, England, SW1Y 4PH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Regent Street, St James, London, England, SW1Y 4PH	Director	11 August 2022	Active
18, Regent Street, St James, London, England, SW1Y 4PH	Director	13 November 2019	Active
18, Regent Street, St James, London, England, SW1Y 4PH	Director	11 August 2022	Active
Via Bresce 1, 6854 San Pietro Di Stabio, Switzerland,	Secretary	27 March 2015	Active
57 Farringdon Road, Farringdon Road, London, England, EC1M 3JB	Secretary	07 July 2017	Active
18, Regent Street, St James, London, England, SW1Y 4PH	Director	30 March 2020	Active
57 Farringdon Road, Farringdon Road, London, England, EC1M 3JB	Director	13 November 2019	Active
Via Bresce 1, 6854 San Pietro Di Stabio, Switzerland,	Director	27 March 2015	Active
Via Bresce 1, 6854 San Pietro, Di Stabio, Switzerland,	Director	22 April 2016	Active
57 Farringdon Road, Farringdon Road, London, England, EC1M 3JB	Director	13 June 2018	Active
57 Farringdon Road, Farringdon Road, London, England, EC1M 3JB	Director	26 October 2016	Active

People with Significant Control

Mr Peter Hammerschmidt
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	January 1977
Nationality	:	Swiss
Country of residence	:	England
Address	:	57 Farringdon Road, Farringdon Road, London, England, EC1M 3JB
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	57, Farringdon Road, London, England, EC1M 3JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASSOS LONDON BOUTIQUE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement