This company is commonly known as Pura Aventura Limited. The company was founded 24 years ago and was given the registration number 03840986. The firm's registered office is in EAST SUSSEX. You can find them at 18 Bond Street, Brighton, East Sussex, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | PURA AVENTURA LIMITED |
|---|---|---|
| Company Number | : | 03840986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Bond Street, Brighton, East Sussex, BN1 1RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, East Street, Brighton, East Sussex, United Kingdom, BN1 1NF | Secretary | 25 October 2015 | Active |
| 80, East Street, Brighton, East Sussex, United Kingdom, BN1 1NF | Director | 14 September 1999 | Active |
| 12, St. James Close, Pangbourne, Reading, United Kingdom, RG8 7AP | Secretary | 14 September 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 September 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 September 1999 | Active |
| Emilio Rubin 7, Portal B, 1a Derecha, Madrid, Spain, FOREIGN | Director | 14 September 1999 | Active |
| 18 Bond Street, Brighton, East Sussex, BN1 1RD | Director | 08 March 2017 | Active |
| 18 Bond Street, Brighton, East Sussex, BN1 1RD | Director | 20 October 2000 | Active |
| Diego Martin | ||
| Notified on | : | 14 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Spanish |
| Address | : | 18 Bond Street, East Sussex, BN1 1RD |
| Nature of control | : |
|
| Thomas Benjamin Power | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, East Street, East Sussex, United Kingdom, BN1 1NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Incorporation | Memorandum articles. | Download |
| 2022-05-25 | Resolution | Resolution. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2020-11-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
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