Pure Bankside Ltd

Company Name	Pure Bankside Ltd
Company Status	Active
Company Number	07358554
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 8 months ago)
Previous Name	UKSA Ewer Street Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Director Principal
Country of Residence	United States
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Matthew Joseph Lo Russo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2015)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Alexander Strassburger
Date of Birth	February 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2013(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mr Salman Najam
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(4 years after company formation)
Appointment Duration	6 months (resigned 02 March 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Nitin Bhandari
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2016)
Role	Investment Management
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ryan David Parsons
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Robert James Maddows
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Park Lane London W1K 1RB

Director Name	Mr Boris Piermont
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 December 2017)
Role	Finance And Investments
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Adam Kenneth Wilton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 December 2017)
Role	Finance
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Simon Phillip McWilliams
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Iliya William Blazic
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2017(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(10 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	7th Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Uk Students Ewer Street S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,704,502
Gross Profit	£103,615
Net Worth	£45,920
Cash	£356,520
Current Liabilities	£1,629,900

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

15 May 2020	Delivered on: 26 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 19 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold property known as bankside, 51 ewer street, london E1 1LP registered at hm land registry under title number TGL396930 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 2017	Delivered on: 21 December 2017 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: The leasehold property with title number TGL396930 and address bankside, 51 ewer street, london E1 1LP (also known as land on the east side of ewer street, london, SE1 0NR). Outstanding
2 June 2014	Delivered on: 2 June 2014 Satisfied on: 2 April 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Freehold land known as 55 ewer street, london, SE1 0NR registered with title number TGL352380;. Leasehold land known as pure bankside, 51 ewer street, london SE1 0NR (excluding the sub-station premises at ground floor level demised to london power networks PLC and the adjacent viaduct foundations and footings which are excluded from the title) and registered with title number TGL396930. Fully Satisfied
16 August 2012	Delivered on: 24 August 2012 Satisfied on: 19 February 2015 Persons entitled: Investec Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title benefit and interest in and to the rental income see image for full details. Fully Satisfied
16 August 2012	Delivered on: 24 August 2012 Satisfied on: 19 February 2015 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property on the east side of ewer street london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 September 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
12 April 2023	Full accounts made up to 30 September 2022 (21 pages)
6 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page)
6 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH (1 page)
11 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
14 August 2022	Termination of appointment of Dominic John Rowell as a director on 28 July 2022 (1 page)
14 August 2022	Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022 (2 pages)
6 April 2022	Full accounts made up to 30 September 2021 (20 pages)
24 November 2021	Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 23 November 2021 (2 pages)
21 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of Robert Roger as a director on 30 July 2021 (1 page)
13 August 2021	Appointment of Mr Dominic John Rowell as a director on 30 July 2021 (2 pages)
13 August 2021	Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021 (2 pages)
13 August 2021	Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021 (1 page)
12 July 2021	Full accounts made up to 30 September 2020 (21 pages)
10 March 2021	Appointment of James Neil Mortimer as a director on 25 February 2021 (2 pages)
10 March 2021	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021 (1 page)
10 March 2021	Appointment of Robert Roger as a director on 25 February 2021 (2 pages)
13 January 2021	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page)
23 November 2020	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB (1 page)
23 November 2020	Register(s) moved to registered office address 7th Cottons Centre Cottons Lane London SE1 2QG (1 page)
28 October 2020	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages)
21 October 2020	Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page)
7 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 30 September 2019 (19 pages)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
8 June 2020	Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020 (2 pages)
8 June 2020	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020 (1 page)
8 June 2020	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020 (1 page)
27 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
27 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
26 May 2020	Registration of charge 073585540007, created on 15 May 2020 (58 pages)
19 May 2020	Registration of charge 073585540006, created on 15 May 2020 (144 pages)
15 May 2020	Registration of charge 073585540005, created on 15 May 2020 (101 pages)
29 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
29 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
29 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
21 March 2019	Full accounts made up to 30 September 2018 (20 pages)
31 August 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
7 February 2018	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 21 December 2017 (2 pages)
6 February 2018	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 21 December 2017 (2 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
8 January 2018	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
8 January 2018	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
5 January 2018	Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017 (1 page)
5 January 2018	Appointment of Mr Stephen Sui Sang Leung as a director on 21 December 2017 (2 pages)
5 January 2018	Termination of appointment of Adam Kenneth Wilton as a director on 21 December 2017 (1 page)
5 January 2018	Appointment of Mr Iliya William Blazic as a director on 21 December 2017 (2 pages)
5 January 2018	Appointment of Mr David Samuel Tymms as a director on 21 December 2017 (2 pages)
5 January 2018	Appointment of Mr Iliya William Blazic as a director on 21 December 2017 (2 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 January 2018	Appointment of Mr David Samuel Tymms as a director on 21 December 2017 (2 pages)
5 January 2018	Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017 (1 page)
5 January 2018	Registered office address changed from 35 Park Lane London W1K 1RB to 7th Cottons Centre Cottons Lane London SE1 2QG on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Stephen Sui Sang Leung as a director on 21 December 2017 (2 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 January 2018	Termination of appointment of Adam Kenneth Wilton as a director on 21 December 2017 (1 page)
5 January 2018	Termination of appointment of Boris Piermont as a director on 21 December 2017 (1 page)
5 January 2018	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
5 January 2018	Termination of appointment of Boris Piermont as a director on 21 December 2017 (1 page)
5 January 2018	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
5 January 2018	Registered office address changed from 35 Park Lane London W1K 1RB to 7th Cottons Centre Cottons Lane London SE1 2QG on 5 January 2018 (1 page)
21 December 2017	Registration of charge 073585540004, created on 21 December 2017 (43 pages)
21 December 2017	Registration of charge 073585540004, created on 21 December 2017 (43 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 May 2017	Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Robert James Maddows as a director on 2 May 2017 (1 page)
2 May 2017	Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Robert James Maddows as a director on 2 May 2017 (1 page)
1 December 2016	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 June 2016	Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page)
25 September 2015	Appointment of Mr Robert James Maddows as a director on 24 September 2015 (2 pages)
25 September 2015	Appointment of Mr Robert James Maddows as a director on 24 September 2015 (2 pages)
24 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
24 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
13 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
2 April 2015	Satisfaction of charge 073585540003 in full (4 pages)
2 April 2015	Satisfaction of charge 073585540003 in full (4 pages)
24 March 2015	Section 519 (1 page)
24 March 2015	Section 519 (1 page)
5 March 2015	Termination of appointment of Salman Najam as a director on 2 March 2015 (1 page)
5 March 2015	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Matthew Lo Russo as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Matthew Lo Russo as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Salman Najam as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Ryan David Parsons as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Matthew Lo Russo as a director on 2 March 2015 (1 page)
5 March 2015	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on 5 March 2015 (1 page)
5 March 2015	Appointment of Ryan David Parsons as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Ryan David Parsons as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Nitin Bhandari as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Nitin Bhandari as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Nitin Bhandari as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Salman Najam as a director on 2 March 2015 (1 page)
19 February 2015	Satisfaction of charge 1 in full (4 pages)
19 February 2015	Satisfaction of charge 2 in full (4 pages)
19 February 2015	Satisfaction of charge 1 in full (4 pages)
19 February 2015	Satisfaction of charge 2 in full (4 pages)
6 January 2015	Full accounts made up to 30 June 2014 (12 pages)
6 January 2015	Full accounts made up to 30 June 2014 (12 pages)
7 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
30 September 2014	Appointment of Salman Najam as a director on 29 August 2014 (2 pages)
30 September 2014	Appointment of Salman Najam as a director on 29 August 2014 (2 pages)
29 September 2014	Termination of appointment of Alexander Strassburger as a director on 31 August 2014 (1 page)
29 September 2014	Termination of appointment of Alexander Strassburger as a director on 31 August 2014 (1 page)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2014	Registration of charge 073585540003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (36 pages)
2 June 2014	Registration of charge 073585540003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (36 pages)
7 April 2014	Full accounts made up to 30 June 2013 (11 pages)
7 April 2014	Full accounts made up to 30 June 2013 (11 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
13 August 2013	Termination of appointment of Eric Sasson as a director (1 page)
13 August 2013	Termination of appointment of Robert Hodges as a director (1 page)
13 August 2013	Termination of appointment of Robert Hodges as a director (1 page)
13 August 2013	Appointment of Mr Alexander Strassburger as a director (2 pages)
13 August 2013	Appointment of Matthew Lo Russo as a director (2 pages)
13 August 2013	Appointment of Mr Alexander Strassburger as a director (2 pages)
13 August 2013	Appointment of Matthew Lo Russo as a director (2 pages)
13 August 2013	Termination of appointment of Eric Sasson as a director (1 page)
13 August 2013	Termination of appointment of Robert Konigsberg as a director (1 page)
13 August 2013	Termination of appointment of Robert Konigsberg as a director (1 page)
14 June 2013	Company name changed uksa ewer street LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
14 June 2013	Company name changed uksa ewer street LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
15 September 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
15 September 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
13 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (16 pages)
13 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (16 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pure Bankside Ltd

Business Activity

Directors

Location

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