London
SE1 8ST
Director Name | Mr Paul Dipino |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Mr Stephen Paul Haines |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2019(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
Registered Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 30 May |
Latest Return | 5 March 2024 (1 month, 1 week ago) |
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Next Return Due | 19 March 2025 (11 months from now) |
1 October 2021 | Delivered on: 7 October 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The veneer building, blyth road, hayes registered at the land registry with title number AGL476393. Outstanding |
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10 July 2020 | Delivered on: 13 July 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The leasehold property known as veneer building, blyth road, hayes - title number: AGL476393. Outstanding |
2 May 2019 | Delivered on: 8 May 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The leasehold property known as the veneer building at the old vinyl factory site, hayes, middlesex UB3 and shown edged red on the attached plan and demised to the customer under a lease dated 2ND may 2019 and entered into between (1) purplexed LLP and (2) jh veneer limited. Outstanding |
2 May 2019 | Delivered on: 8 May 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that leasehold property known as the veneer building at the old vinyl factory site, hayes, middlesex UB3 as demised to the chargor under a lease dated 2 may 2019 and entered into between (1) purplexed LLP and (2) the chargor. Outstanding |
2 May 2019 | Delivered on: 7 May 2019 Persons entitled: Bond Street Investments Limited Classification: A registered charge Particulars: All the leasehold property known as the veneer building at the old vinyl factory site, hayes, middlesex, UB3 1HA as more particularly described in a lease granted on 02 may 2019 between (1) purplexed LLP and (2) the jh veneer limited deriving from title number MX393231. Outstanding |
13 July 2020 | Registration of charge 118643740004, created on 10 July 2020 (8 pages) |
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10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
8 May 2019 | Registration of charge 118643740003, created on 2 May 2019 (28 pages) |
8 May 2019 | Registration of charge 118643740002, created on 2 May 2019 (27 pages) |
7 May 2019 | Registration of charge 118643740001, created on 2 May 2019 (39 pages) |
12 March 2019 | Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
6 March 2019 | Incorporation Statement of capital on 2019-03-06
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