Pure Student Living Limited

Company Name	Pure Student Living Limited
Company Status	Dissolved
Company Number	09455550
Category	Private Limited Company
Incorporation Date	24 February 2015(9 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	21 December 2017(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 October 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	Closed
Appointed	21 December 2017(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 October 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor 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	Closed
Appointed	14 October 2019(4 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 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	Closed
Appointed	15 May 2020(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 06 October 2020)
Role	Managing Director,Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2020(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 06 October 2020)
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert James Maddows
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(same day as company formation)
Role	Finance Director
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	24 February 2015(same day as company formation)
Role	Chief Financial Officer
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	23 March 2015(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2016)
Role	Investment Manager
Country of Residence	United Kingdom
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	14 September 2015(6 months, 3 weeks 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 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(1 year, 9 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(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 21 December 2017)
Role	Finance
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Simon Phillip McWilliams
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(2 years, 2 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 Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(2 years, 10 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

Location

Registered Address	7th Floor 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	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
4 June 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
6 April 2020	Application to strike the company off the register (1 page)
27 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
27 February 2020	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019 (2 pages)
30 January 2020	Memorandum and Articles of Association (22 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 November 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
27 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
21 March 2019	Full accounts made up to 30 September 2018 (19 pages)
5 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
25 October 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (25 pages)
27 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
31 January 2018	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 21 December 2017 (2 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
31 January 2018	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 21 December 2017 (2 pages)
8 January 2018	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
5 January 2018	Appointment of Mr Stephen Sui Sang Leung 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	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	Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017 (1 page)
5 January 2018	Termination of appointment of Adam Kenneth Wilton as a director on 21 December 2017 (1 page)
5 January 2018	Registered office address changed from 35 Park Lane London W1K 1RB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr David Samuel Tymms as a director on 21 December 2017 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 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	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)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 December 2016	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (22 pages)
20 July 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page)
17 June 2016	Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
28 September 2015	Appointment of Mr Robert James Maddows as a director on 14 September 2015 (2 pages)
28 September 2015	Appointment of Mr Robert James Maddows as a director on 14 September 2015 (2 pages)
29 April 2015	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015 (1 page)
1 April 2015	Appointment of Mr Nitin Bhandari as a director on 23 March 2015 (2 pages)
1 April 2015	Termination of appointment of Robert James Maddows as a director on 23 March 2015 (1 page)
1 April 2015	Termination of appointment of Robert James Maddows as a director on 23 March 2015 (1 page)
1 April 2015	Appointment of Mr Nitin Bhandari as a director on 23 March 2015 (2 pages)
9 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
9 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 100 (29 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 100 (29 pages)

Pure Student Living Limited

Business Activity

Directors

Location

Accounts

Filing History

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