PRISTINE LONDON LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 07489135
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of PRISTINE LONDON LIMITED are www.pristinelondon.co.uk, and www.pristine-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pristine London Limited is a Private Limited Company. The company registration number is 07489135. Pristine London Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Pristine London Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . CUMMINS, Stacey Joy is a Secretary of the company. WALSHE, Tai is a Secretary of the company. CUMMINS, Lee is a Director of the company. WALSHE, Spencer Paul is a Director of the company. Director SEAGROATT, Marc David has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
CUMMINS, Stacey Joy
Appointed Date: 31 March 2016
Secretary
WALSHE, Tai
Appointed Date: 31 March 2016
Director
CUMMINS, Lee
Appointed Date: 11 January 2011
52 years old
Director
WALSHE, Spencer Paul
Appointed Date: 11 October 2012
46 years old

Resigned Directors

Director
SEAGROATT, Marc David
Resigned: 28 November 2014
Appointed Date: 13 June 2014
49 years old

Persons With Significant Control

Mr Lee Cummins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Paul Walshe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISTINE LONDON LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016
Change of share class name or designation
...
... and 28 more events
13 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
15 Jul 2011
Particulars of a mortgage or charge / charge no: 1
16 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRISTINE LONDON LIMITED Charges

10 July 2014
Charge code 0748 9135 0003
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2013
Rent deposit deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The interest in the deposit balance and all money from time…
14 July 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied on 15 July 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PRISTINE LINEN SERVICES LTD PRISTINE LONDON HOLDINGS LIMITED PRISTINE MAINTENANCE LIMITED PRISTINE MAINTENANCE SERVICES LTD PRISTINE MANAGEMENT LIMITED PRISTINE MARKETING LIMITED PRISTINE METAL POLISHING LIMITED