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BOUTIQUE MODERN LIMITED
Person with Significant Control

BOUTIQUE MODERN LIMITED: Person with Significant Control

    • Overview

    Company NameBOUTIQUE MODERN LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07362460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOUTIQUE MODERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalvington Properties Limited
    Clifford Street
    W1S 2LG London
    5
    England
    		Jun 30, 2024
    Clifford Street
    W1S 2LG London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13783410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		Jun 28, 2023
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14668728
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Shone
    Beach Road
    BN9 0BX Newhaven
    Unit 3-7, Newhaven Industrial Park
    East Sussex
    England
    		Apr 06, 2016
    Beach Road
    BN9 0BX Newhaven
    Unit 3-7, Newhaven Industrial Park
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil David Eckert
    Beach Road
    BN9 0BX Newhaven
    Unit 3-7, Newhaven Industrial Park
    East Sussex
    England
    		Apr 06, 2016
    Beach Road
    BN9 0BX Newhaven
    Unit 3-7, Newhaven Industrial Park
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0