PURE ESPANA LTD
PURE ESPANA LTD is an active private limited company, incorporated on 20 September 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PURE ESPANA LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05236183 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O LOTUS 3RD FLOOR METRO HOUSE |
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Address Line 2 | 79-80 BLACKFRIARS ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 8HA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PURE ESPANA LTD
Directors
(The company's officers)
MS KATE ANN MCWILLIAMS
(~41 year old British national)
C/O LOTUS 3RD FLOOR METRO HOUSE, 79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
JULIE UGO
(~49 year old British national)
C/O LOTUS 3RD FLOOR METRO HOUSE, 79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
Shareholders
(Persons of Significant Control)
Ms Kate Ann Mcwilliams
(~41 year old British national)
C/O Lotus, 3rd Floor Metro House, 79-80 Blackfriars Road, London, SE1 8HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024
Julie Ugo
(~49 year old British national)
C/O Lotus, 3rd Floor Metro House, 79-80 Blackfriars Road, London, SE1 8HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PURE ESPANA LTD: Maps
Maps show the location of the postcode of the registered office, SE1 8HA.
Map of PURE ESPANA LTD at local scale
Map of PURE ESPANA LTD at district scale
More Companies in SE1 8HA
Other companies with registered offices in SE1 8HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)