PURPLESHINE DESIGNS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 06059907
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
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 forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of John Joseph Stone as a director on 1 March 2016. The most likely internet sites of PURPLESHINE DESIGNS LIMITED are www.purpleshinedesigns.co.uk, and www.purpleshine-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Purpleshine Designs Limited is a Private Limited Company. The company registration number is 06059907. Purpleshine Designs Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Purpleshine Designs Limited is Studio 1 305a Goldhawk Road London W12 8eu. The company`s financial liabilities are £237.07k. It is £134.78k against last year. The cash in hand is £112.11k. It is £112.11k against last year. And the total assets are £29.49k, which is £-124.17k against last year. PERRY, Maria is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HARRISON, Michael David John has been resigned. Director STONE, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


purpleshine designs Key Finiance

LIABILITIES £237.07k
+131%
CASH £112.11k
TOTAL ASSETS £29.49k
-81%
All Financial Figures

Current Directors

Director
PERRY, Maria
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 25 June 2007
Appointed Date: 22 January 2007

Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 25 June 2007

Director
GRAEME, Lesley Joyce
Resigned: 25 June 2007
Appointed Date: 22 January 2007
71 years old

Director
HARRISON, Michael David John
Resigned: 07 June 2011
Appointed Date: 25 June 2007
65 years old

Director
STONE, John Joseph
Resigned: 01 March 2016
Appointed Date: 01 July 2008
38 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PURPLESHINE DESIGNS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Termination of appointment of John Joseph Stone as a director on 1 March 2016
06 Oct 2016
Appointment of Miss Maria Perry as a director on 1 March 2016
14 Sep 2016
Director's details changed for John Joseph Stone on 13 September 2016
...
... and 31 more events
26 Sep 2007
Registered office changed on 26/09/07 from: 5 parrs head mews george lane rochester kent ME1 1NP
26 Jul 2007
Director resigned
26 Jul 2007
Secretary resigned
26 Jul 2007
Registered office changed on 26/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
22 Jan 2007
Incorporation

PURPLESHINE DESIGNS LIMITED Charges

16 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-3 church walk high street east malling kent by way of…