PURFLEET REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PURFLEET REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PURFLEET REAL ESTATE LIMITED was incorporated 32 years ago on 28/10/1991 and has the registered number: 02657863. The accounts status is FULL and accounts are next due on 30/09/2024.
PURFLEET REAL ESTATE LIMITED was incorporated 32 years ago on 28/10/1991 and has the registered number: 02657863. The accounts status is FULL and accounts are next due on 30/09/2024.
PURFLEET REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN DAVID DOVE-SEYMOUR | Jun 1977 | British | Director | 2019-10-21 | CURRENT |
JOOST MARC EDMOND RUBENS | Feb 1976 | Belgian | Director | 2018-12-20 | CURRENT |
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2019-10-21 | CURRENT |
MR. FLORENT SEBASTIAN MAES | Dec 1983 | Belgian | Director | 2020-01-01 | CURRENT |
MR MICHAEL GRAY | May 1948 | British | Director | RESIGNED | |
SECRETARY NOMINEES LIMITED | Secretary | RESIGNED | |||
MRS STEPHANIE JOY WADE | Sep 1957 | Secretary | 1994-09-15 UNTIL 2007-07-19 | RESIGNED | |
MR FINN HANSEN | May 1950 | Norwegian | Director | 1996-08-08 UNTIL 1998-04-07 | RESIGNED |
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2003-01-01 UNTIL 2013-05-27 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | RESIGNED | |
MR FRANCISCUS JOHANNES ANTONIUS LAS | May 1958 | Dutch | Director | 2013-05-27 UNTIL 2019-12-31 | RESIGNED |
MR MICHEL RENE JADOT | Jul 1952 | Belgian | Director | 2013-05-27 UNTIL 2017-08-01 | RESIGNED |
TRILITHON V O F | Corporate Director | 2003-05-01 UNTIL 2009-12-29 | RESIGNED | ||
MR CAMILLE CATHERINE LEON CIGRANG | Aug 1934 | Luxembourg | Director | RESIGNED | |
GEORGES BRUERS | Aug 1934 | Belgium | Director | RESIGNED | |
EXREALM LIMITED | Corporate Director | 2004-05-11 UNTIL 2005-04-26 | RESIGNED | ||
C.RO PORTS LIMITED | Corporate Director | 1998-04-07 UNTIL 2004-05-11 | RESIGNED | ||
EXREALM LIMITED | Corporate Director | 2009-03-31 UNTIL 2010-07-01 | RESIGNED | ||
MARITIME ADVISORY SERVICES LIMITED | Corporate Director | 2005-04-30 UNTIL 2009-03-31 | RESIGNED | ||
TRANGO BVBA | Corporate Director | 2009-03-06 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cldn Ports Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Purfleet Real Estate Limited - Period Ending 2022-12-31 | 2023-04-29 | 31-12-2022 | £85,847 Cash |
Purfleet Real Estate Limited - Period Ending 2021-12-31 | 2022-07-05 | 31-12-2021 | £3,198 Cash £70,625,226 equity |
Purfleet Real Estate Limited - Period Ending 2020-12-31 | 2021-06-05 | 31-12-2020 | £6,633 Cash £71,247,789 equity |