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PURE ESPANA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Espana Ltd. The company was founded 19 years ago and was given the registration number 05236183. The firm's registered office is in LONDON. You can find them at 62 First Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURE ESPANA LTD
Company Number:05236183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 First Avenue, London, England, SW14 8SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lotus, 3rd Floor Metro House, 79-80 Blackfriars Road, London, England, SE1 8HA

Director01 March 2024Active
C/O Lotus, 3rd Floor Metro House, 79-80 Blackfriars Road, London, England, SE1 8HA

Director01 March 2024Active
36 Cefn Mably Park, Cardiff, CF3 6AA

Secretary20 September 2004Active
C/O Lotus, 3rd Floor Metro House, 79-80 Blackfriars Road, London, England, SE1 8HA

Director20 September 2004Active

People with Significant Control

Ms Kate Ann Mcwilliams
Notified on:01 March 2024
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julie Ugo
Notified on:01 March 2024
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:7, Dukes Court, London, United Kingdom, SW14 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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