PURE CITY OPCO LIMITED
LONDON UKSA CITY UNI LIMITED

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Company number 07296480
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 35 PARK LANE, LONDON, W1K 1RB
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 thirty-six events have happened. The last three records are Appointment of Mr Boris Piermont as a director on 1 December 2016; Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016; Termination of appointment of Nitin Bhandari as a director on 1 December 2016. The most likely internet sites of PURE CITY OPCO LIMITED are www.purecityopco.co.uk, and www.pure-city-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pure City Opco Limited is a Private Limited Company. The company registration number is 07296480. Pure City Opco Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Pure City Opco Limited is 35 Park Lane London W1k 1rb. . MADDOWS, Robert James is a Director of the company. PIERMONT, Boris is a Director of the company. WILTON, Adam Kenneth is a Director of the company. Secretary HODGES, Robert Edward has been resigned. Director BHANDARI, Nitin has been resigned. Director HODGES, Robert Edward has been resigned. Director LO RUSSO, Matthew Joseph has been resigned. Director NAJAM, Salman has been resigned. Director PARSONS, Ryan David has been resigned. Director SASSON, Eric has been resigned. Director STRASSBURGER, Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MADDOWS, Robert James
Appointed Date: 24 September 2015
48 years old

Director
PIERMONT, Boris
Appointed Date: 01 December 2016
49 years old

Director
WILTON, Adam Kenneth
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Secretary
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 25 June 2010

Director
BHANDARI, Nitin
Resigned: 01 December 2016
Appointed Date: 02 March 2015
57 years old

Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 25 June 2010
58 years old

Director
LO RUSSO, Matthew Joseph
Resigned: 02 March 2015
Appointed Date: 07 August 2013
57 years old

Director
NAJAM, Salman
Resigned: 02 March 2015
Appointed Date: 29 August 2014
42 years old

Director
PARSONS, Ryan David
Resigned: 15 June 2016
Appointed Date: 02 March 2015
48 years old

Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 25 June 2010
61 years old

Director
STRASSBURGER, Alexander
Resigned: 31 August 2014
Appointed Date: 07 August 2013
48 years old

PURE CITY OPCO LIMITED Events

01 Dec 2016
Appointment of Mr Boris Piermont as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Nitin Bhandari as a director on 1 December 2016
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2

22 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 26 more events
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
05 Jul 2012
Annual return made up to 25 June 2012 with full list of shareholders
27 Mar 2012
Accounts for a dormant company made up to 30 June 2011
20 Jul 2011
Annual return made up to 25 June 2011 with full list of shareholders
25 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PURE CITY OPCO LIMITED Charges

21 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC (Security Agent)
Description: L/H land situated at 122, 124, 126 and 128 goswell road…