PURFLEET REAL ESTATE LIMITED
LONDON

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Company number 02657863
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8,000,100 . The most likely internet sites of PURFLEET REAL ESTATE LIMITED are www.purfleetrealestate.co.uk, and www.purfleet-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Purfleet Real Estate Limited is a Private Limited Company. The company registration number is 02657863. Purfleet Real Estate Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Purfleet Real Estate Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. TRANGO NV is a Director of the company. Secretary SECRETARY NOMINEES LIMITED has been resigned. Secretary WADE, Stephanie Joy has been resigned. Director BRUERS, Georges has been resigned. Director CIGRANG, Camille has been resigned. Director GRAY, Michael has been resigned. Director HANSEN, Finn has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director EXREALM LIMITED has been resigned. Director EXREALM LIMITED has been resigned. Director KABOS HOLDINGS UK LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. Director TRILITHON V O F has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
TRANGO NV
Appointed Date: 06 March 2009

Resigned Directors

Secretary
SECRETARY NOMINEES LIMITED
Resigned: 15 September 1994
Secretary
WADE, Stephanie Joy
Resigned: 19 July 2007
Appointed Date: 15 September 1994
Director
BRUERS, Georges
Resigned: 07 April 1998
91 years old
Director
CIGRANG, Camille
Resigned: 07 April 1998
91 years old
Director
GRAY, Michael
Resigned: 07 April 1998
77 years old
Director
HANSEN, Finn
Resigned: 07 April 1998
Appointed Date: 08 August 1996
75 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 07 April 1998
66 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 01 January 2003
60 years old
Director
EXREALM LIMITED
Resigned: 01 July 2010
Appointed Date: 31 March 2009
Director
EXREALM LIMITED
Resigned: 26 April 2005
Appointed Date: 11 May 2004
Director
KABOS HOLDINGS UK LIMITED
Resigned: 11 May 2004
Appointed Date: 07 April 1998
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 30 April 2005
Director
TRILITHON V O F
Resigned: 29 December 2009
Appointed Date: 01 May 2003

Persons With Significant Control

C.Ro Ports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURFLEET REAL ESTATE LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8,000,100
12 Jun 2015
Full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 8,000,100
...
... and 108 more events
10 Dec 1991
Location of register of members (non legible)
10 Dec 1991
Registered office changed on 10/12/91 from: 83 leonard street london EC2A 4QS
10 Dec 1991
Accounting reference date notified as 31/12
25 Nov 1991
Company name changed capegood LIMITED\certificate issued on 25/11/91
28 Oct 1991
Incorporation

PURFLEET REAL ESTATE LIMITED Charges

2 December 1997
Legal charge
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Kredietbank Nv
Description: Land and buildings at london road purfleet essex with all…
2 December 1997
Debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Kredietbank Nv
Description: The undertaking property and assets.
21 December 1993
Debenture
Delivered: 7 January 1994
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank N.V.
Description: The whole of the company's undertaking and all it's…
21 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank Nv London Branch
Description: F/H property with all fixed plant and machinery and…
18 March 1992
Legal charge
Delivered: 23 March 1992
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank N.V.
Description: F/H property land & buildings fixed plant & machinery &…
18 March 1992
Debenture
Delivered: 23 March 1992
Status: Satisfied on 17 January 1998
Persons entitled: Kredietbank N.V.
Description: By way of floating charge all of the. Undertaking and all…
2 January 1992
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 28 April 1994
Persons entitled: Purfleet Deep Wharf and Storage Company Limited
Description: Land & buildings purfleet deep wharf purfleet essex &…

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