PURE DESIGN GROUP LIMITED

45 LEATHER LANE, LONDON  EC1N 7TJ
  • Active
  • Private Limited Company
  • Company No. 06846726
  • Last Updated: 01 Mar 2024

Company Profile

PURE DESIGN GROUP LIMITED was incorporated on Friday, March 13, 2009 as a Private Limited Company with registered address in LONDON. PURE DESIGN GROUP LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 15 years 7 months and 6 days.

Name PURE DESIGN GROUP LIMITED
Company number 06846726
Company type Private Limited Company
Incorporation date 13 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 45 LEATHER LANE
LONDON
EC1N 7TJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Allan David Stanton Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Mr John William Mullen Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Mr Warren Simon Martin Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

No mortgages have been registered against PURE DESIGN GROUP LIMITED.

Previous Names

Name Change Date
PURE DESIGN GROUP LIMITED 13 Mar 2009