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 Number05236183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LOTUS 3RD FLOOR METRO HOUSE
Address Line 279-80 BLACKFRIARS ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 8HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
THE LATA FOUNDATION
  • MS KATE ANN MCWILLIAMS
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 local scale
Map of PURE ESPANA LTD at district scale
Map of PURE ESPANA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)