Company information:
Boot Tree Limited(The) (No: 01307584)
Address: 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
Status: Liquidation
Incorporated: 04-Jul-1977
Accounts Next Due: 24-Nov-2018
Next Confirmation Statement Due: 01-Nov-2019
Industry Class: 47721 - Retail sale of footwear in specialised stores
Current Director: SUSAN DIANE LUDVIGSEN-LUSK ( DOB: Jan-1956 From: Dec-1991 )
Current Director: ROBERT KELLOGG LUSK ( DOB: Dec-1939 From: Dec-1991 )
Current Secretary: SUSAN DIANE LUDVIGSEN-LUSK ( DOB: Jan-1956 From: Sep-1995 )
Resigned Secretary: JODY ASSOCIATES LIMITED ( From: Mar-1993 To: Sep-1995 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1991 To: Mar-1993 )
Persons of Significant Control:
Mr Robert Kellog Lusk, 46 Vivian Avenue, Hendon Central, London, NW4 3XP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-06-07)
Mrs Susan Dianne Lusk, 46 Vivian Avenue, Hendon Central, London, NW4 3XP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-30)