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Pure Highbury Ltd

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Full Company Report  PURE HIGHBURY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

UKSA ISLEDON LIMITED

Details

Company type Private Limited Company, Active
Company Number 07358566
Record last updated Sunday, June 1, 2025 11:28:47 AM UTC
Official Address 35 Park Lane London W1k1rb West End
There are 487 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K1RB
Sector Other letting and operating of own or leased real estate

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PURE HIGHBURY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112022-122023-32023-42023-72024-72025-12025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 30, 2025 Appointment of a woman Appointment of a woman
Registry May 16, 2025 Appointment of a woman 7358... Appointment of a woman 7358...
Registry May 16, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2022 Appointment of a man as Chief Development Officer and Director Appointment of a man as Chief Development Officer and Director
Registry Jul 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2020 Appointment of a man as Chief Development And Investment Officer and Director Appointment of a man as Chief Development And Investment Officer and Director
Registry Sep 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 6, 2020 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 29, 2020 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 15, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 14, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 1, 2017 Annual accounts Annual accounts
Registry May 2, 2017 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2016 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Dec 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2016 Appointment of a person as Director 2598165... Appointment of a person as Director 2598165...
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Sep 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 22, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 15, 2016 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2015 Annual return Annual return
Registry May 13, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 2, 2015 Statement of satisfaction of a charge / full / charge no 1 7926211... Statement of satisfaction of a charge / full / charge no 1 7926211...
Registry Apr 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 24, 2015 Miscellaneous document Miscellaneous document
Registry Mar 5, 2015 Change of registered office address Change of registered office address
Registry Mar 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Mar 5, 2015 Resignation of one Director 2594879... Resignation of one Director 2594879...
Registry Mar 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Nov 7, 2014 Annual return Annual return
Registry Sep 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2014 Resignation of one Director Resignation of one Director
Registry Aug 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2014 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jun 13, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Registry Sep 13, 2013 Annual return 2591386... Annual return 2591386...
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Resignation of one Director 2591256... Resignation of one Director 2591256...
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Resignation of one Director 2591256... Resignation of one Director 2591256...
Registry Aug 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Mar 25, 2013 Annual accounts Annual accounts
Financials Mar 25, 2013 Annual accounts 7882653... Annual accounts 7882653...
Registry Dec 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2012 Mortgage Mortgage
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 24, 2012 Annual return 2589293... Annual return 2589293...
Registry Sep 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2012 Mortgage Mortgage
Registry May 23, 2012 Change of name certificate Change of name certificate
Registry May 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 23, 2012 Company name change Company name change
Registry May 23, 2012 Change of name certificate Change of name certificate
Financials Mar 27, 2012 Annual accounts Annual accounts
Financials Mar 27, 2012 Annual accounts 1648144... Annual accounts 1648144...
Registry Sep 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2011 Change of accounting reference date 2645621... Change of accounting reference date 2645621...
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Annual return 8081169... Annual return 8081169...
Registry Jun 24, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2011 Resolution Resolution
Registry Jun 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2011 Mortgage Mortgage
Registry Aug 26, 2010 Three appointments: 3 men Three appointments: 3 men
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