This company is commonly known as Auto Boutique London Ltd. The company was founded 4 years ago and was given the registration number 12292278. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | AUTO BOUTIQUE LONDON LTD |
|---|---|---|
| Company Number | : | 12292278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 07 October 2022 | Active |
| Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ | Secretary | 31 October 2019 | Active |
| 71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 31 October 2022 | Active |
| 71 - 75, 71 - 75 Shelton Street, London, England, WC2H 9JQ | Director | 17 December 2020 | Active |
| Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 31 October 2019 | Active |
| Kenneth James Blaber | ||
| Notified on | : | 07 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Miss Joanne Mary Matthews | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75 Shelton Street, 71- 75 Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Miss Joanne Mary Matthews | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, Flat 4 30, London, England, SW15 6PZ |
| Nature of control | : |
|
| Miss Joanne Mary Matthews | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Officers | Change person director company. | Download |
| 2023-11-02 | Officers | Change person secretary company. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
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