PURE BRIDGING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6LS

Company number 05719642
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address FIRST FLOOR, 1 ST. MARY ABBOTS PLACE, LONDON, ENGLAND, W8 6LS
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of PURE BRIDGING LIMITED are www.purebridging.co.uk, and www.pure-bridging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Bridging Limited is a Private Limited Company. The company registration number is 05719642. Pure Bridging Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Pure Bridging Limited is First Floor 1 St Mary Abbots Place London England W8 6ls. . CUBITT, Kevin Michael is a Director of the company. Secretary CHALLIS, Rebecca has been resigned. Secretary PURCHASE, Kenneth has been resigned. Director GECZY, Andrew William has been resigned. Director GECZY, Antje Brigitte has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
CUBITT, Kevin Michael
Appointed Date: 15 November 2013
50 years old

Resigned Directors

Secretary
CHALLIS, Rebecca
Resigned: 08 July 2013
Appointed Date: 23 February 2006
Secretary
PURCHASE, Kenneth
Resigned: 21 January 2014
Appointed Date: 08 July 2013
Director
GECZY, Andrew William
Resigned: 01 March 2009
Appointed Date: 23 February 2006
62 years old
Director
GECZY, Antje Brigitte
Resigned: 14 November 2013
Appointed Date: 23 February 2006
58 years old

Persons With Significant Control

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

PURE BRIDGING LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to First Floor 1 st. Mary Abbots Place London W8 6LS on 1 June 2015
...
... and 34 more events
11 Jan 2008
Total exemption full accounts made up to 31 December 2006
21 Nov 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
04 Apr 2007
Return made up to 23/02/07; full list of members
14 Aug 2006
Registered office changed on 14/08/06 from: berkeley square house berkeley square london W1J 6BD
23 Feb 2006
Incorporation

PURE BRIDGING LIMITED Charges

29 July 2013
Charge code 0571 9642 0001
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Gillian Simmonds Julian Simmonds
Description: By way of first fixed charge:. All properties acquired by…

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