BOUTIQUE NEWCO 2 LTD - ROMFORD
Company Profile | Company Filings |
Overview
BOUTIQUE NEWCO 2 LTD is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
BOUTIQUE NEWCO 2 LTD was incorporated 5 years ago on 01/10/2018 and has the registered number: 11596896. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOUTIQUE NEWCO 2 LTD was incorporated 5 years ago on 01/10/2018 and has the registered number: 11596896. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOUTIQUE NEWCO 2 LTD - ROMFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
227 LONDON ROAD
ROMFORD
ESSEX
RM7 9BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITESTAR PROJECTS LIMITED (until 11/11/2021)
WHITESTAR PROJECTS LIMITED (until 11/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MADHUSUDAN KOTECHA | Apr 1946 | British | Director | 2022-10-20 | CURRENT |
MR AMEET MADHUSUDAN KOTECHA | May 1973 | British | Director | 2018-12-17 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2018-10-01 UNTIL 2018-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Madhusudan Kotecha | 2018-12-17 | 4/1946 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fd Secretarial Ltd | 2018-10-01 - 2018-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boutique Newco 2 Ltd - Accounts | 2023-09-14 | 31-03-2023 | £1 Cash £1 equity |
Boutique Newco 2 Ltd - Accounts | 2022-12-08 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BOUTIQUE NEWCO 2 LTD | 2021-12-22 | 31-03-2021 | £1 equity |
Dormant Company Accounts - WHITESTAR PROJECTS LIMITED | 2020-06-17 | 31-03-2020 | £1 equity |