AUTO BOUTIQUE LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Auto Boutique London Ltd. The company was founded 6 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.
Company Information
| Name | : | AUTO BOUTIQUE LONDON LTD |
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| Company Number | : | 12292278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2019 |
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| Industry Codes | : | - 45111 - Sale of new cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Kenneth James Blaber |
| Notified on | : | 07 October 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Joanne Mary Matthews |
| Notified on | : | 17 December 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75 Shelton Street, 71- 75 Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - 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
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| Miss Joanne Mary Matthews |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 4, Flat 4 30, London, England, SW15 6PZ |
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| Nature of control | : | - 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
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| Miss Joanne Mary Matthews |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)