THE PURE LAND FOUNDATION
Overview
| Company Name | THE PURE LAND FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09581857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PURE LAND FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE PURE LAND FOUNDATION located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PURE LAND FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for THE PURE LAND FOUNDATION?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for THE PURE LAND FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Luca Bozzo as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Josephine Macmillan as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Registered office address changed from Hanover House 14, Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on Jul 27, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Hal Management Limited on Jul 26, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Chia Hsing Wang on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Chia Hsing Wang on Apr 24, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of THE PURE LAND FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| ATCHISON, Glen John | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 131052160004 | |||||||||
| MACMILLAN, Josephine | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United States | American | 283832240001 | |||||||||
| WANG, Chia Hsing | Director | Savoy Court WC2R 0EX London 7 United Kingdom | Cayman Islands | British | 206785400003 | |||||||||
| WATSON, Florian Graham | Secretary | 14, Hanover Square W1S 1HP London Hanover House United Kingdom | 197491770001 | |||||||||||
| BOZZO, Luca | Director | Rue De Jargonnant 1207 Geneva 2 Switzerland | Switzerland | Swiss | 240766480001 | |||||||||
| GONZALEZ, Cyrille Francois | Director | Hanover Square W1S 1HN London 13 United Kingdom | United Kingdom | French | 197491750001 | |||||||||
| OTAIBI, Hussam | Director | 14, Hanover Square W1S 1HP London Hanover House United Kingdom | United Kingdom | British | 148794960016 | |||||||||
| WILCOX, James Charles | Director | 14, Hanover Square W1S 1HP London Hanover House United Kingdom | England | British | 192472940005 |
What are the latest statements on persons with significant control for THE PURE LAND FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0