PURBECK BLUE LTD
LONDON REDFORD PROJECTS LTD GIMG LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 1HH
Company number 06382410
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address UNIT 11, 18 ALL SAINTS ROAD, LONDON, ENGLAND, W11 1HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Secretary's details changed for Miss Charlie Angela on 11 March 2017; Micro company accounts made up to 30 September 2016. The most likely internet sites of PURBECK BLUE LTD are www.purbeckblue.co.uk, and www.purbeck-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Purbeck Blue Ltd is a Private Limited Company. The company registration number is 06382410. Purbeck Blue Ltd has been working since 26 September 2007. The present status of the company is Active. The registered address of Purbeck Blue Ltd is Unit 11 18 All Saints Road London England W11 1hh. . ANGELA, Charlotte is a Secretary of the company. GLASS, George is a Director of the company. Secretary BROWN, Benedict Michael has been resigned. Secretary KHOLI, Arvind has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANGELA, Charlotte
Appointed Date: 11 March 2015
Director
GLASS, George
Appointed Date: 26 September 2007
48 years old

Resigned Directors

Secretary
BROWN, Benedict Michael
Resigned: 01 January 2014
Appointed Date: 02 October 2007
Secretary
KHOLI, Arvind
Resigned: 01 April 2008
Appointed Date: 26 September 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr George Glass
Notified on: 11 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

PURBECK BLUE LTD Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Mar 2017
Secretary's details changed for Miss Charlie Angela on 11 March 2017
27 Jan 2017
Micro company accounts made up to 30 September 2016
19 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 11
19 May 2016
Registered office address changed from , Unit 215, 22 Notting Hill Gate, London, W11 3JE to Unit 11 18 All Saints Road London W11 1HH on 19 May 2016
...
... and 43 more events
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
01 Oct 2007
New director appointed
01 Oct 2007
New secretary appointed
26 Sep 2007
Incorporation

PURBECK BLUE LTD Charges

31 October 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 wakeman road, london t/no MX471069. By way of fixed…

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