Company number 07358566
Status Active
Incorporation Date 26 August 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 forty-two 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 HIGHBURY LIMITED are www.purehighbury.co.uk, and www.pure-highbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pure Highbury Limited is a Private Limited Company.
The company registration number is 07358566. Pure Highbury Limited has been working since 26 August 2010.
The present status of the company is Active. The registered address of Pure Highbury 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. Director BHANDARI, Nitin has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles 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
Resigned Directors
Director
BHANDARI, Nitin
Resigned: 01 December 2016
Appointed Date: 02 March 2015
57 years old
Director
NAJAM, Salman
Resigned: 02 March 2015
Appointed Date: 29 August 2014
42 years old
Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 26 August 2010
61 years old
PURE HIGHBURY 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
23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
15 Sep 2011
Previous accounting period shortened from 31 August 2011 to 30 June 2011
13 Sep 2011
Annual return made up to 26 August 2011 with full list of shareholders
24 Jun 2011
Resolutions
-
RES13 ‐
Company enters into documents 09/06/2011
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jun 2011
Particulars of a mortgage or charge / charge no: 1
26 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
13 December 2012
Supplemental debenture
Delivered: 20 December 2012
Status: Satisfied
on 2 April 2015
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The student residential accommodation comprising part of…
21 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied
on 2 April 2015
Persons entitled: Barclays Bank PLC (Security Agent)
Description: F/H land and buildings k/a 189-219 (odd) isledon road…
10 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied
on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…