Company number 09238978
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PRISTINE PROMISE LIMITED are www.pristinepromise.co.uk, and www.pristine-promise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pristine Promise Limited is a Private Limited Company.
The company registration number is 09238978. Pristine Promise Limited has been working since 29 September 2014.
The present status of the company is Active. The registered address of Pristine Promise Limited is 19 21 Christopher Street London Ec2a 2bs. . DUDDRIDGE, Lauren Kate is a Director of the company. SURRINGER, Amanda is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director HURST, Nick has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 September 2014
Appointed Date: 29 September 2014
Director
HURST, Nick
Resigned: 30 September 2015
Appointed Date: 29 September 2014
65 years old
Persons With Significant Control
Miss Amanda Surringer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lauren Kate Duddridge
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRISTINE PROMISE LIMITED Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 29 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Jun 2016
Appointment of Miss Amanda Surringer as a director on 1 January 2016
...
... and 3 more events
22 May 2015
Appointment of Mr Nick Hurst as a director on 29 September 2014
22 May 2015
Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ United Kingdom to 19-21 Christopher Street London EC2A 2BS on 22 May 2015
25 Nov 2014
Termination of appointment of Dudley Robert Alexander Miles as a director on 29 September 2014
25 Nov 2014
Termination of appointment of Dmcs Secretaries Limited as a secretary on 29 September 2014
29 Sep 2014
Incorporation