UKBizDB.co.uk

PUREBLEND LIMITED

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

This company is commonly known as Pureblend Limited. The company was founded 18 years ago and was given the registration number 05883676. The firm's registered office is in LONDON. You can find them at 59-60 Grosvenor Street, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PUREBLEND LIMITED
Company Number:05883676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:59-60 Grosvenor Street, Mayfair, London, W1K 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary02 March 2009Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director07 May 2010Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director28 July 2006Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 November 2018Active
141 Dawpool Road, Cricklewood, London, NW2 7LA

Secretary28 July 2006Active
11 Freelands Grove, Bromley, BR1 3LH

Secretary10 September 2007Active
24, Deansway, London, United Kingdom, N2 0JF

Secretary10 April 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 July 2006Active

People with Significant Control

Prime London Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59-60 Grosvenor Street, Mayfair, London, England, W1K 3HZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.