PUREDAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 08523962
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Izhak Tourjeman as a director on 22 February 2017; Appointment of Mrs Shreelekha Virendra Patel as a director on 22 February 2017. The most likely internet sites of PUREDAY LIMITED are www.pureday.co.uk, and www.pureday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pureday Limited is a Private Limited Company. The company registration number is 08523962. Pureday Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Pureday Limited is 43 Manchester Street London W1u 7lp. . PATEL, Shreelekha Virendra is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director TOURJEMAN, Izhak has been resigned. Director WILDMAN, John has been resigned. Director ZECKLER, Ariel has been resigned. Director ZIFF, Malcolm Norman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATEL, Shreelekha Virendra
Appointed Date: 22 February 2017
70 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 05 June 2013
Appointed Date: 10 May 2013
Director
TOURJEMAN, Izhak
Resigned: 22 February 2017
Appointed Date: 14 December 2016
55 years old
Director
WILDMAN, John
Resigned: 05 June 2013
Appointed Date: 10 May 2013
78 years old
Director
ZECKLER, Ariel
Resigned: 16 January 2017
Appointed Date: 17 October 2014
64 years old
Director
ZIFF, Malcolm Norman
Resigned: 27 October 2014
Appointed Date: 05 June 2013
82 years old

Persons With Significant Control

Belroz Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Ariel Zeckler
Notified on: 11 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PUREDAY LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Termination of appointment of Izhak Tourjeman as a director on 22 February 2017
22 Feb 2017
Appointment of Mrs Shreelekha Virendra Patel as a director on 22 February 2017
19 Jan 2017
Termination of appointment of Ariel Zeckler as a director on 16 January 2017
15 Dec 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 15 more events
05 Jun 2013
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 5 June 2013
05 Jun 2013
Termination of appointment of Sameday Company Services Ltd as a secretary
05 Jun 2013
Termination of appointment of John Wildman as a director
05 Jun 2013
Appointment of Mr Malcolm Norman Ziff as a director
10 May 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10

PUREDAY LIMITED Charges

13 July 2016
Charge code 0852 3962 0005
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: The freehold property known as 9-11 high street, brentwood…
18 December 2015
Charge code 0852 3962 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Elie Daniel Gabay
Description: 22 langley hill calcot reading, absolute t/n BK50831…
12 June 2015
Charge code 0852 3962 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: 9/11 high street brentwood essex registered with absolute…
14 November 2014
Charge code 0852 3962 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Loned Properties LTD
Description: The beehive 7 homer street london…
14 November 2014
Charge code 0852 3962 0001
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Loned Properties LTD
Description: Murdoch's diner calcot reading…

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