PURELY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2HL

Company number 09803470
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address UNIT 9 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 November 2016 with updates; Registration of charge 098034700001, created on 29 January 2016. The most likely internet sites of PURELY INVESTMENTS LIMITED are www.purelyinvestments.co.uk, and www.purely-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Purely Investments Limited is a Private Limited Company. The company registration number is 09803470. Purely Investments Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Purely Investments Limited is Unit 9 Hampstead West 224 Iverson Road London Nw6 2hl. . TOLEDANO -EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOLEDANO -EPSTEIN, Yael
Appointed Date: 26 November 2015
Director
ZISER, Guy Rafael
Appointed Date: 26 November 2015
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 November 2015
Appointed Date: 01 October 2015
94 years old

Persons With Significant Control

Nueva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURELY INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Feb 2016
Registration of charge 098034700001, created on 29 January 2016
09 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 26 November 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015
...
... and 0 more events
26 Nov 2015
Appointment of Mrs Yael Toledano -Epstein as a secretary on 26 November 2015
26 Nov 2015
Appointment of Mr Guy Rafael Ziser as a director on 26 November 2015
26 Nov 2015
Termination of appointment of Barbara Kahan as a director on 26 November 2015
25 Nov 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 9 Hampstead West 224 Iverson Road London NW6 2HL on 25 November 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

PURELY INVESTMENTS LIMITED Charges

29 January 2016
Charge code 0980 3470 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. (1) 3-15 wilberforce road…

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