This company is commonly known as Pulleyn Properties Limited. The company was founded 13 years ago and was given the registration number 07586955. The firm's registered office is in LONDON. You can find them at C/o Rayner Essex Tavistock House South, Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PULLEYN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 07586955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 21 June 2022 | Active |
| Durmakker 25, 9940, Evergem, Belgium, | Director | 21 June 2022 | Active |
| C/O Rayner Essex, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 31 March 2011 | Active |
| Hazeldonk 6284, 4836, Lg Breda, Netherlands, | Director | 21 June 2022 | Active |
| C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG | Director | 21 June 2022 | Active |
| C/O Rayner Essex, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Secretary | 31 March 2011 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 31 October 2016 | Active |
| Cube Cold Europe Uk Bidco Limited | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Mr Adrian John Pulleyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-06-28 | Resolution | Resolution. | Download |
| 2022-06-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
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