Company information:
Purfleet Real Estate Limited (No: 02657863)
Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Status: Active
Incorporated: 28-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: BENJAMIN DAVID DOVE-SEYMOUR ( DOB: Jun-1977 From: Oct-2019 )
Current Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 )
Current Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 )
Current Director: FLORENT SEBASTIAN MAES ( DOB: Dec-1983 From: Jan-2020 )
Current Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976 From: Dec-2018 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Current Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Oct-2019 )
Resigned Director: GEORGES BRUERS ( DOB: Aug-1934 From: Oct-1992 To: Apr-1998 )
Resigned Director: CAMILLE CIGRANG ( DOB: Aug-1934 From: Oct-1992 To: Apr-1998 )
Resigned Director: EXREALM LIMITED ( From: May-2004 To: Apr-2005 )
Resigned Director: MICHAEL GRAY ( DOB: May-1948 From: Oct-1992 To: Apr-1998 )
Resigned Director: FINN HANSEN ( DOB: May-1950 From: Aug-1996 To: Apr-1998 )
Resigned Director: MICHEL RENE JADOT ( DOB: Jul-1952 From: May-2013 To: Aug-2017 )
Resigned Director: KABOS HOLDINGS UK LIMITED ( From: Apr-1998 To: May-2004 )
Resigned Director: FRANCISCUS JOHANNES ANTONIUS LAS ( DOB: May-1958 From: May-2013 To: Dec-2019 )
Resigned Director: MARITIME ADVISORY SERVICES LIMITED ( From: Apr-2005 To: Mar-2009 )
Resigned Director: TRANGO BVBA ( From: Mar-2009 To: Dec-2018 )
Resigned Director: TRILITHON V O F ( From: May-2003 To: Dec-2009 )
Resigned Director: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959 From: Oct-1992 To: Apr-1998 )
Resigned Director: GARY JOHN WALKER ( DOB: Jul-1965 From: Jan-2003 To: May-2013 )
Resigned Secretary: SECRETARY NOMINEES LIMITED ( From: Oct-1992 To: Sep-1994 )
Resigned Secretary: STEPHANIE JOY WADE ( DOB: Sep-1957 From: Sep-1994 To: Jul-2007 )
Persons of Significant Control:
Cldn Ports Limited, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 165,036,548 | 174,641,407 | 179,672,749 | 191,357,502 | 0.0,0.0,165036548.0,174641407.0,179672749.0,191357502.0 | ||
| Fixed assets / Intangible assets | 3,700,000 | 3,700,000 | 3,700,000 | 3,700,000 | 0.0,0.0,3700000.0,3700000.0,3700000.0,3700000.0 | ||
| Fixed assets / Property, plant and equipment | 142,682,646 | 162,287,505 | 167,318,847 | 179,003,600 | 0.0,0.0,142682646.0,162287505.0,167318847.0,179003600.0 | ||
| Fixed assets / Investments, fixed assets | 18,653,902 | 8,653,902 | 8,653,902 | 8,653,902 | 0.0,0.0,18653902.0,8653902.0,8653902.0,8653902.0 | ||
| Current assets | 1,306,152 | 3,457,658 | 4,419,302 | 3,972,384 | 0.0,0.0,1306152.0,3457658.0,4419302.0,3972384.0 | ||
| Current assets / Debtors | 1,299,519 | 3,454,460 | 4,333,455 | 3,966,169 | 0.0,0.0,1299519.0,3454460.0,4333455.0,3966169.0 | ||
| Current assets / Cash at bank and on hand | 6,633 | 3,198 | 85,847 | 6,215 | 0.0,0.0,6633.0,3198.0,85847.0,6215.0 | ||
| Net current assets (liabilities) | -92,914,449 | -100,108,301 | -99,982,926 | -116,860,769 | 0.0,0.0,-92914449.0,-100108301.0,-99982926.0,-116860769.0 | ||
| Total assets less current liabilities | 72,122,099 | 74,533,106 | 79,689,823 | 74,496,733 | 0.0,0.0,72122099.0,74533106.0,79689823.0,74496733.0 | ||
| Provisions for liabilities, balance sheet subtotal | 874,310 | 1,380,663 | 0.0,0.0,874310.0,1380663.0,0.0,0.0 | ||||
| Net assets (liabilities) | 71,247,789 | 70,625,226 | 72,090,478 | 67,374,549 | 0.0,0.0,71247789.0,70625226.0,72090478.0,67374549.0 | ||
| Equity / share capital and reserves | 26,744,196 | 72,542,746 | 71,247,789 | 26744196.0,72542746.0,71247789.0,0.0,0.0,0.0 |