Pure Goldsmiths Limited

Company Name	Pure Goldsmiths Limited
Directors	Simon James Mattison and Imran Babar Chughtai
Company Status	Active
Company Number	06367754
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon James Mattison
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Secretary Name	Ms Gloria Bonsu
Status	Current
Appointed	09 January 2020(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Secretary Name	Mr Adam Harris
Status	Current
Appointed	02 March 2022(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Mr Imran Babar Chughtai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Mr Barrington George Douglas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Lawn Terrace London SE3 9LZ

Director Name	Mr Hugh Bernard Spencer Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2012)
Role	University Registrar
Country of Residence	England
Correspondence Address	35 Lansdowne Road Tonbridge Kent TN9 1JD

Director Name	Michael Metelits
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2011)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	106a Melrose Avenue London NW2 4JX

Director Name	Prof Simon William McVeigh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 13 March 2015)
Role	University Professor
Country of Residence	England
Correspondence Address	13 Oakwood Road Orpington Kent BR6 8JH

Secretary Name	Roy Temple Vickery
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Accountant
Correspondence Address	65 Faraday Avenue Sidcup Kent DA14 4JB

Director Name	Miss Sally Townsend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Ingersoll Road London W12 7BD

Secretary Name	Ms Linda Rosemary Stacey
Status	Resigned
Appointed	19 November 2009(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2012)
Role	Company Director
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Secretary Name	Mrs Olubunmi Bolanle Oyewunmi
Status	Resigned
Appointed	06 February 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Mrs Amanda Elizabeth Bromley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Prof Jane Hilary Powell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2017)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Secretary Name	Mr Nicholas Anthony Hamilton
Status	Resigned
Appointed	23 April 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2016)
Role	Company Director
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Mr Ian David Pleace
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Secretary Name	Mrs Olubunmi Bolanle Oyewunmi
Status	Resigned
Appointed	12 September 2016(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Prof Elisabeth Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2022)
Role	Deputy Warden
Country of Residence	England
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Ms Helen Claire Watson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2022)
Role	University Administrator
Country of Residence	England
Correspondence Address	Goldsmiths College University Of London New Cross London SE14 6NW

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	1 Colmore Square Birmingham West Midlands B4 6AA

Contact

Website	www.goldsmithssu.org/
Email address	[email protected]
Telephone	020 86921406
Telephone region	London

Location

Registered Address	Goldsmiths College University Of London New Cross London SE14 6NW
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Goldsmiths' College 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
23 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
12 August 2022	Termination of appointment of Elisabeth Hill as a director on 31 July 2022 (1 page)
9 March 2022	Cessation of Ian David Pleace as a person with significant control on 4 March 2022 (1 page)
9 March 2022	Notification of Imran Chughtai as a person with significant control on 9 March 2022 (2 pages)
9 March 2022	Appointment of Mr Imran Babar Chughtai as a director on 9 March 2022 (2 pages)
4 March 2022	Termination of appointment of Helen Claire Watson as a director on 4 March 2022 (1 page)
4 March 2022	Termination of appointment of Ian David Pleace as a director on 4 March 2022 (1 page)
2 March 2022	Appointment of Mr Adam Harris as a secretary on 2 March 2022 (2 pages)
2 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
23 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Olubunmi Bolanle Oyewunmi as a secretary on 13 February 2020 (1 page)
24 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
20 January 2020	Appointment of Mr Simon James Mattison as a director on 8 January 2020 (2 pages)
9 January 2020	Appointment of Ms Gloria Bonsu as a secretary on 9 January 2020 (2 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 March 2017	Appointment of Professor Elisabeth Hill as a director on 14 March 2017 (2 pages)
21 March 2017	Appointment of Ms Helen Claire Watson as a director on 14 March 2017 (2 pages)
21 March 2017	Appointment of Professor Elisabeth Hill as a director on 14 March 2017 (2 pages)
21 March 2017	Appointment of Ms Helen Claire Watson as a director on 14 March 2017 (2 pages)
2 March 2017	Termination of appointment of Jane Hilary Powell as a director on 19 February 2017 (1 page)
2 March 2017	Termination of appointment of Jane Hilary Powell as a director on 19 February 2017 (1 page)
2 March 2017	Termination of appointment of Amanda Elizabeth Bromley as a director on 19 February 2017 (1 page)
2 March 2017	Termination of appointment of Amanda Elizabeth Bromley as a director on 19 February 2017 (1 page)
22 September 2016	Appointment of Mrs Olubunmi Bolanle Oyewunmi as a secretary on 12 September 2016 (2 pages)
22 September 2016	Termination of appointment of Nicholas Anthony Hamilton as a secretary on 12 September 2016 (1 page)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Appointment of Mrs Olubunmi Bolanle Oyewunmi as a secretary on 12 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Termination of appointment of Nicholas Anthony Hamilton as a secretary on 12 September 2016 (1 page)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 October 2015	Appointment of Mr Ian David Pleace as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Sally Townsend as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Ian David Pleace as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Ian David Pleace as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Sally Townsend as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Sally Townsend as a director on 7 October 2015 (1 page)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
24 April 2015	Appointment of Mr Nicholas Anthony Hamilton as a secretary on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Olubunmi Bolanle Oyewunmi as a secretary on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Simon William Mcveigh as a director on 13 March 2015 (1 page)
24 April 2015	Termination of appointment of Olubunmi Bolanle Oyewunmi as a secretary on 23 April 2015 (1 page)
24 April 2015	Appointment of Mrs Amanda Elizabeth Bromley as a director on 13 March 2015 (2 pages)
24 April 2015	Termination of appointment of Simon William Mcveigh as a director on 13 March 2015 (1 page)
24 April 2015	Appointment of Professor Jane Hilary Powell as a director on 13 March 2015 (2 pages)
24 April 2015	Appointment of Mrs Amanda Elizabeth Bromley as a director on 13 March 2015 (2 pages)
24 April 2015	Appointment of Professor Jane Hilary Powell as a director on 13 March 2015 (2 pages)
24 April 2015	Appointment of Mr Nicholas Anthony Hamilton as a secretary on 23 April 2015 (2 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
11 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 October 2012	Termination of appointment of Hugh Jones as a director (1 page)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Termination of appointment of Hugh Jones as a director (1 page)
10 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 February 2012	Termination of appointment of Linda Stacey as a secretary (1 page)
6 February 2012	Appointment of Mrs Olubunmi Bolanle Oyewunmi as a secretary (1 page)
6 February 2012	Appointment of Mrs Olubunmi Bolanle Oyewunmi as a secretary (1 page)
6 February 2012	Termination of appointment of Linda Stacey as a secretary (1 page)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Termination of appointment of Michael Metelits as a director (1 page)
12 September 2011	Termination of appointment of Michael Metelits as a director (1 page)
22 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 October 2010	Director's details changed for Mr Hugh Bernard Spencer Jones on 1 December 2009 (2 pages)
8 October 2010	Director's details changed for Mr Hugh Bernard Spencer Jones on 1 December 2009 (2 pages)
8 October 2010	Termination of appointment of Roy Vickery as a secretary (1 page)
8 October 2010	Termination of appointment of Roy Vickery as a secretary (1 page)
8 October 2010	Director's details changed for Miss Sally Townsend on 1 December 2009 (2 pages)
8 October 2010	Director's details changed for Miss Sally Townsend on 1 December 2009 (2 pages)
8 October 2010	Director's details changed for Mr Hugh Bernard Spencer Jones on 1 December 2009 (2 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Miss Sally Townsend on 1 December 2009 (2 pages)
19 November 2009	Appointment of Ms Linda Rosemary Stacey as a secretary (1 page)
19 November 2009	Appointment of Ms Linda Rosemary Stacey as a secretary (1 page)
19 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Hugh Bernard Spencer Jones on 23 October 2008 (2 pages)
7 October 2009	Director's details changed for Hugh Bernard Spencer Jones on 23 October 2008 (2 pages)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 July 2009	Director appointed miss sally townsend (1 page)
2 July 2009	Director appointed miss sally townsend (1 page)
2 July 2009	Appointment terminated director barrington douglas (1 page)
2 July 2009	Appointment terminated director barrington douglas (1 page)
2 July 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
2 July 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
15 October 2008	Return made up to 11/09/08; full list of members (4 pages)
15 October 2008	Return made up to 11/09/08; full list of members (4 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
11 September 2007	Incorporation (24 pages)
11 September 2007	Incorporation (24 pages)

Pure Goldsmiths Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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