PURPLEWOOD INVESTMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8PL

Company number 07665163
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address KINGS HOUSE, 1A KINGS ROAD, LONDON, SW19 8PL
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-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 7 February 2017 GBP 1,500 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of PURPLEWOOD INVESTMENT (UK) LIMITED are www.purplewoodinvestmentuk.co.uk, and www.purplewood-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purplewood Investment Uk Limited is a Private Limited Company. The company registration number is 07665163. Purplewood Investment Uk Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Purplewood Investment Uk Limited is Kings House 1a Kings Road London Sw19 8pl. . WANG, Fei is a Director of the company. WOO, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WANG, Fei
Appointed Date: 01 October 2014
40 years old
Director
WOO, John
Appointed Date: 10 June 2011
57 years old

Persons With Significant Control

Mr Fei Wang
Notified on: 7 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jrc Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PURPLEWOOD INVESTMENT (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 1,500
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 8 October 2016 with updates
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,300
...
... and 14 more events
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
06 Aug 2012
Annual return made up to 10 June 2012 with full list of shareholders
12 Apr 2012
Registered office address changed from 23 Hillside Gardens Barnet Herts EN5 2NG England on 12 April 2012
26 Mar 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PURPLEWOOD INVESTMENT (UK) LIMITED Charges

28 August 2012
Legal charge
Delivered: 4 September 2012
Status: Satisfied on 7 August 2015
Persons entitled: The Bank of East Asia Limited
Description: Cosmo restaurant ground floor linden court bridge street…
28 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 7 August 2015
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…

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