BOUTIQUE MODERN LIMITED

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

This company is commonly known as Boutique Modern Limited. The company was founded 14 years ago and was given the registration number 07362460. The firm's registered office is in NEWHAVEN. You can find them at Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	BOUTIQUE MODERN LIMITED
Company Number	:	07362460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2010
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, England, BN9 0BX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, England, BN9 0BX	Director	01 September 2010	Active
Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, England, BN9 0BX	Director	01 April 2017	Active
Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, England, BN9 0BX	Director	01 April 2017	Active
Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, England, BN9 0BX	Director	03 February 2011	Active
5, Clifford Street, London, England, W1S 2LG	Secretary	25 November 2013	Active
5, Clifford Street, London, United Kingdom, W1S 2LG	Secretary	14 October 2010	Active
Calder House, 1 Dover St, 1 Dover St, London, United Kingdom, W1S 4LD	Secretary	18 March 2019	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Corporate Secretary	19 April 2023	Active

People with Significant Control

Boutique Modern Holdings Limited
Notified on	:	28 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Clifford Street, London, United Kingdom, W1S 2LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Neil David Eckert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, England, BN9 0BX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Richard Shone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, England, BN9 0BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BOUTIQUE MODERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement