Boux Avenue Limited

07191520

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINDRED HOUSE, LONDON, SW19 3SE

Incorporated 16/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Kypros Kyprianou

director · Since 16/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Theodoros Paphitis

director · Since 16/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Alexander Maxwell Paphitis

director · Since 18/12/2014

NONE

BRITISH · UNITED KINGDOM · Age 39

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mrs Kirsten Lawton

director · Since 03/05/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Persons with Significant Control

Mr Theodoros Paphitis

75–100% shares

75–100% votes

Appoint directors

British · England · Age 66

Kindred House, 17 Hartfield Road, London, SW19 3SE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RADLEIGH LAKES LIMITED

Created 29/09/2023Registered 11/10/2023

Charge

outstanding

RADLEIGH LAKES LIMITED

Created 19/03/2019Registered 04/04/2019