PURFLEET CENTRE REGENERATION LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5JQ

Company number 08879332
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address ONE, KING HALL MEWS, LONDON, SE13 5JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Craig David Luttman as a director on 25 October 2016; Appointment of Andrew Peter Rowland as a director on 25 October 2016. The most likely internet sites of PURFLEET CENTRE REGENERATION LIMITED are www.purfleetcentreregeneration.co.uk, and www.purfleet-centre-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purfleet Centre Regeneration Limited is a Private Limited Company. The company registration number is 08879332. Purfleet Centre Regeneration Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Purfleet Centre Regeneration Limited is One King Hall Mews London Se13 5jq. . SIAKPERE, Emuoborohwo is a Secretary of the company. AITCHISON, James Douglas is a Director of the company. DYTOR, Kenneth William is a Director of the company. FARNSWORTH, Edward Paul is a Director of the company. LAURENCE, Timothy James Hamilton, Vice Admiral Sir is a Director of the company. MILLER, Stuart Whitehill is a Director of the company. ROWLAND, Andrew Peter is a Director of the company. Director LUTTMAN, Craig David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIAKPERE, Emuoborohwo
Appointed Date: 11 January 2016
Director
AITCHISON, James Douglas
Appointed Date: 11 January 2016
63 years old
Director
DYTOR, Kenneth William
Appointed Date: 06 February 2014
72 years old
Director
FARNSWORTH, Edward Paul
Appointed Date: 11 January 2016
43 years old
Director
LAURENCE, Timothy James Hamilton, Vice Admiral Sir
Appointed Date: 11 January 2016
70 years old
Director
MILLER, Stuart Whitehill
Appointed Date: 11 January 2016
64 years old
Director
ROWLAND, Andrew Peter
Appointed Date: 25 October 2016
66 years old

Resigned Directors

Director
LUTTMAN, Craig David
Resigned: 25 October 2016
Appointed Date: 11 January 2016
50 years old

Persons With Significant Control

L&Q New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Regeneration Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURFLEET CENTRE REGENERATION LIMITED Events

02 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Termination of appointment of Craig David Luttman as a director on 25 October 2016
08 Nov 2016
Appointment of Andrew Peter Rowland as a director on 25 October 2016
31 Aug 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 16 more events
11 Nov 2015
Total exemption full accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
26 Mar 2015
Registered office address changed from Suite 19 58 Acacia Road St Johns Wood London NW8 6AG United Kingdom to Acre House 11/15 William Road London NW1 3ER on 26 March 2015
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PURFLEET CENTRE REGENERATION LIMITED Charges

11 January 2016
Charge code 0887 9332 0002
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: L&Q New Homes Limited
Description: Contains fixed charge…
11 January 2016
Charge code 0887 9332 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Vice Admiral Sir Timothy Laurence Keltbray Limited Regeneration Investments Limited L&Q New Homes Limited
Description: Contains floating charge…

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