PURLIEU LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW
Company number 06429032
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Peter Martin Ward on 19 September 2016. The most likely internet sites of PURLIEU LIMITED are www.purlieu.co.uk, and www.purlieu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Purlieu Limited is a Private Limited Company. The company registration number is 06429032. Purlieu Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Purlieu Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. WARD, Peter Martin is a Director of the company. THREEV DIRECTORS LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director PURLIEU LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 01 May 2011
Secretary
WARD, Peter Martin
Appointed Date: 01 May 2011
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 16 November 2007
Director
CONSTABLE, Jamie Christopher
Appointed Date: 01 November 2008
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 01 October 2008
66 years old
Director
THREEV DIRECTORS LLP
Appointed Date: 16 November 2007

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 18 August 2008
Director
PURLIEU LIMITED
Resigned: 01 May 2009
Appointed Date: 01 May 2009

Persons With Significant Control

Credit Enhancement Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURLIEU LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 46 more events
12 Feb 2009
Accounts for a dormant company made up to 30 November 2008
02 Feb 2009
Director appointed peter martin ward
12 Dec 2008
Return made up to 16/11/08; full list of members
02 Oct 2008
Secretary appointed lpe services LIMITED
16 Nov 2007
Incorporation

PURLIEU LIMITED Charges

29 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Foinavon Credit Fund a Sub-Fund of Foinavon Sicav PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Deed of variation to a debenture
Delivered: 15 April 2009
Status: Satisfied on 7 July 2011
Persons entitled: Kincsem Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 7 July 2011
Persons entitled: Kincsem Limited
Description: Fixed and floating charge over the undertaking and all…

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