PURE GENIUS PROPERTIES LIMITED
CRAWLEY DDL114 LIMITED

Hellopages » West Sussex » Crawley » RH10 9QR

Company number 06951849
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
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 twenty-seven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PURE GENIUS PROPERTIES LIMITED are www.puregeniusproperties.co.uk, and www.pure-genius-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Genius Properties Limited is a Private Limited Company. The company registration number is 06951849. Pure Genius Properties Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Pure Genius Properties Limited is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . ATKINS, Nathan Charles is a Director of the company. SELBY, John Ernest is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ATKINS, Nathan Charles
Appointed Date: 04 May 2011
49 years old
Director
SELBY, John Ernest
Appointed Date: 29 September 2009
67 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 29 September 2009
Appointed Date: 03 July 2009
50 years old

Persons With Significant Control

Pure Genius Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE GENIUS PROPERTIES LIMITED Events

14 Feb 2017
Auditor's resignation
04 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 17 more events
14 Oct 2009
Particulars of a mortgage or charge / charge no: 1
29 Sep 2009
Director appointed mr john ernest selby
29 Sep 2009
Registered office changed on 29/09/2009 from court lodge farm warren road chelsfield kent BR6 6ER england
29 Sep 2009
Appointment terminated director daniel dwyer
03 Jul 2009
Incorporation

PURE GENIUS PROPERTIES LIMITED Charges

30 July 2014
Charge code 0695 1849 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a diva innovation centre crompton way…
28 January 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: F/H property known as diva innovation centre crompton way…
14 October 2009
Legal charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the former emerson processing plant…
5 October 2009
Guarantee & debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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