THE BOUTIQUE WORKPLACE COMPANY LIMITED

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

This company is commonly known as The Boutique Workplace Company Limited. The company was founded 10 years ago and was given the registration number 09411671. The firm's registered office is in LEEDS. You can find them at Central House, 47 St. Pauls Street, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THE BOUTIQUE WORKPLACE COMPANY LIMITED
Company Number	:	09411671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2015
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ	Secretary	05 January 2024	Active
17-19, York Place, Leeds, United Kingdom, LS1 2EX	Director	28 January 2015	Active
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ	Director	01 March 2023	Active
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ	Director	01 November 2020	Active
Ground Floor,, 13/14 Park Place,, Leeds, United Kingdom, LS1 2SJ	Director	26 July 2016	Active
Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE	Secretary	01 July 2016	Active
17-19, York Place, Leeds, United Kingdom, LS1 2EX	Secretary	28 January 2015	Active
Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE	Director	28 January 2015	Active
Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE	Director	28 January 2015	Active
Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE	Director	28 January 2015	Active

People with Significant Control

Moorgarth Group Holdings Ltd
Notified on	:	17 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Johannes Roelofse
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	July 1977
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Iaan Van Heerden
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	December 1971
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Jan Kock Van Der Merwe
Notified on	:	22 November 2018
Status	:	Active
Date of birth	:	October 1958
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Jacob Wiese
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Philip Biden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Christoffel Wiese
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mandy Dix-Peek
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Michael Black
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Gerhardus Liebenberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1936
Nationality	:	South African
Country of residence	:	England
Address	:	Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

THE BOUTIQUE WORKPLACE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement