PURPLE BOX MORTGAGES LIMITED
LONDON THE LENDING ROOM LIMITED SHINE CLEANING SERVICES LIMITED

Hellopages » Greater London » Southwark » SE22 0ES
Company number 04878083
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 134 DUNSTANS ROAD, LONDON, SE22 0ES
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of PURPLE BOX MORTGAGES LIMITED are www.purpleboxmortgages.co.uk, and www.purple-box-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Box Mortgages Limited is a Private Limited Company. The company registration number is 04878083. Purple Box Mortgages Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Purple Box Mortgages Limited is 134 Dunstans Road London Se22 0es. . ADU-POKU, Henrietta is a Secretary of the company. ADU-POKU, Samuel is a Director of the company. Secretary ADU-POKU, Kane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ADU-POKU, Henrietta
Appointed Date: 01 August 2008

Director
ADU-POKU, Samuel
Appointed Date: 06 October 2003
50 years old

Resigned Directors

Secretary
ADU-POKU, Kane
Resigned: 01 August 2008
Appointed Date: 06 October 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 27 August 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Samuel Adu-Poku
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PURPLE BOX MORTGAGES LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 34 more events
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
27 Aug 2003
Incorporation