Company information:
Purlieu Limited (No: 06429032)
Address: 5TH FLOOR, 24 OLD BOND STREET MAYFAIR, LONDON, W1S 4AW
Status: Active
Incorporated: 16-Nov-2007
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 30-Nov-2020
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964 From: Nov-2008 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: THREEV DIRECTORS LLP ( From: Nov-2007 )
Current Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Oct-2008 )
Current Secretary: JAMIE CHRISTOPHER CONSTABLE ( From: May-2011 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Nov-2007 )
Current Secretary: PETER MARTIN WARD ( From: May-2011 )
Resigned Director: PURLIEU LIMITED ( From: May-2009 To: May-2009 )
Resigned Secretary: LPE SERVICES LIMITED ( From: Aug-2008 To: Jul-2014 )
Persons of Significant Control:
Credit Enhancement Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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)