Active
Company Information for PURELY INVESTMENTS LIMITED
FIRST FLOOR 199 PRAED STREET, PADDINGTON, LONDON, W2 1RH,
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Company Registration Number
09803470
Private Limited Company
Active |
Company Name | |
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PURELY INVESTMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 199 PRAED STREET PADDINGTON LONDON W2 1RH | |
Company Number | 09803470 | |
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Company ID Number | 09803470 | |
Date formed | 2015-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228213136 |
Last Datalog update: | 2024-05-05 07:24:39 |
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Registered address | Last known status | Formation date | ||
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PURELY INVESTMENTS PTY LTD | WA 6164 | Active | Company formed on the 2008-06-11 | |
PURELY INVESTMENTS LIMITED | Dissolved | Company formed on the 1992-10-06 | ||
PURELY INVESTMENTS (WA) PTY LTD | Active | Company formed on the 2020-06-16 |
Officer | Role | Date Appointed |
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YAEL TOLEDANO -EPSTEIN |
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GUY RAFAEL ZISER |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUNNERS INVESTMENTS LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
PRIORY MANAGEMENT LONDON LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
RIDGEWAY PROPERTY HOLDINGS LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
BENWELL PROPERTY HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
DRAYTON PARK PROPERTY COMPANY LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
WREXCOM LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
SILVER BUILDING LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098034700005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098034700006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098034700008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098034700007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098034700003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098034700004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098034700002 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
Termination of appointment of Yael Toledano -Epstein on 2022-01-28 | ||
TM02 | Termination of appointment of Yael Toledano -Epstein on 2022-01-28 | |
DIRECTOR APPOINTED MR JAY ANAND | ||
Notification of Jay Anand as a person with significant control on 2022-01-28 | ||
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Unit 9 Hampstead West 224 Iverson Road London NW6 2HL | ||
CESSATION OF NUEVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GUY RAFAEL ZISER | ||
DIRECTOR APPOINTED MR PHILIP CATTELL HUDSON | ||
AP01 | DIRECTOR APPOINTED MR JAY ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RAFAEL ZISER | |
PSC07 | CESSATION OF NUEVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Unit 9 Hampstead West 224 Iverson Road London NW6 2HL | |
PSC03 | Notification of Jay Anand as a person with significant control on 2022-01-28 | |
REGISTRATION OF A CHARGE / CHARGE CODE 098034700005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098034700006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098034700006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098034700004 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098034700001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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RES01 | ALTER ARTICLES 01/12/2017 | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 01/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098034700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098034700001 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Yael Toledano -Epstein as company secretary on 2015-11-26 | |
AP01 | DIRECTOR APPOINTED MR GUY RAFAEL ZISER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURELY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PURELY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |