PURE GROOVE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02880892
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of PURE GROOVE LTD are www.puregroove.co.uk, and www.pure-groove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Pure Groove Ltd is a Private Limited Company. The company registration number is 02880892. Pure Groove Ltd has been working since 15 December 1993. The present status of the company is Active. The registered address of Pure Groove Ltd is 5th Floor 89 New Bond Street London W1s 1da. . NASHNUSH, Tarik Ali is a Secretary of the company. NASHNUSH, Tarik Ali is a Director of the company. NASHNUSH, Ziad is a Director of the company. WORTHINGTON, Nicholas Fraser is a Director of the company. Nominee Secretary KCCF LTD has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
NASHNUSH, Tarik Ali
Appointed Date: 04 January 1994
Director
NASHNUSH, Tarik Ali
Appointed Date: 04 January 1994
58 years old
Director
NASHNUSH, Ziad
Appointed Date: 04 January 1994
56 years old
Director
WORTHINGTON, Nicholas Fraser
Appointed Date: 04 January 1994
55 years old

Resigned Directors

Nominee Secretary
KCCF LTD
Resigned: 04 January 1994
Appointed Date: 15 December 1993
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 04 January 1994
Appointed Date: 15 December 1993

Persons With Significant Control

Mr Tarik Ali Nashnush
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ziad Nashnush
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Fraser Worthington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE GROOVE LTD Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015
...
... and 48 more events
20 Jan 1994
New director appointed
20 Jan 1994
Director resigned;new director appointed
20 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1994
Registered office changed on 20/01/94 from: 19 old court place kensington london W8 4PF
15 Dec 1993
Incorporation

PURE GROOVE LTD Charges

20 July 2007
Rent deposit deed
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Pinstone Securities Holdings Limited
Description: The sums secured by a rent deposit deed dated 20 july 2007…

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