General information

Name:

Purlieu Ltd

Office Address:

5th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 06429032

Incorporation date: 2007-11-16

Dissolution date: 2021-03-16

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Purlieu started conducting its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06429032. This company's head office was located in London at 5th Floor. The Purlieu Limited company had been in this business field for 14 years.

Within this specific limited company, most of director's assignments up till now have been carried out by Philip E., Jamie C. and Peter W.. As for these three individuals, Peter W. had managed the limited company the longest, having been one of the many members of the Management Board for thirteen years.

The companies that controlled this firm included: Credit Enhancement Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 03772950.

Financial data based on annual reports

Company staff

Philip E.

Role: Director

Appointed: 01 September 2015

Latest update: 24 March 2024

Peter W.

Role: Secretary

Appointed: 01 May 2011

Latest update: 24 March 2024

Jamie C.

Role: Secretary

Appointed: 01 May 2011

Latest update: 24 March 2024

Jamie C.

Role: Director

Appointed: 01 November 2008

Latest update: 24 March 2024

Peter W.

Role: Director

Appointed: 01 October 2008

Latest update: 24 March 2024

Role: Corporate Director

Appointed: 16 November 2007

Address: Old Bond Street Mayfair, London, W1S 4AW, England

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 16 November 2007

Address: Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 24 March 2024

People with significant control

Credit Enhancement Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03772950
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 16 November 2019
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2019-05-31 (AA)
filed on: 3rd, March 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
Company Age

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