Menna Overview
Here’s a quick overview of PURFLEET REAL ESTATE LIMITED 👀 — a London based business that started in 1991.
PURFLEET REAL ESTATE LIMITED
- Company statusactive
- Company No02657863
- Age34 years 9 months Incorporated 28 October 1991
- Officers6
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
PURFLEET REAL ESTATE LIMITED is an active company incorporated on 28 October 1991 and based in London. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Capital Allotment Shares
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | director | Jun 1977 | 21 Oct 2019 |
| HAMMOND, Simon Mark | director | Mar 1961 | 21 Jul 2025 |
| MAES, Florent Sebastian | director | Dec 1983 | 01 Jan 2020 |
| RUBENS, Joost Marc Edmond | director | Feb 1976 | 20 Dec 2018 |
| VAN MALDEREN, Paul Jan Florentine | director | Nov 1971 | 29 Jul 2025 |
| WALKER, Gary John | director | Jul 1965 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cldn Ports Limited | 06 Apr 2016 |
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DOVE-SEYMOUR, Benjamin David, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, CIGRANG, Camille, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, GRAY, Michael, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, SECRETARY NOMINEES LIMITED, BRUERS, Georges, CIGRANG, Camille, GRAY, Michael, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRANGO BVBA are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, SECRETARY NOMINEES LIMITED, JADOT, Michel Rene, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, WALKER, Gary John, WADE, Stephanie Joy, GRAY, Michael are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, BRUERS, Georges, CIGRANG, Camille, GRAY, Michael, HANSEN, Finn, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, WADE, Stephanie Joy, SECRETARY NOMINEES LIMITED, BRUERS, Georges, CIGRANG, Camille, GRAY, Michael, HANSEN, Finn, JADOT, Michel Rene, EXREALM LIMITED, KABOS HOLDINGS UK LIMITED, MARITIME ADVISORY SERVICES LIMITED, TRILITHON V O F are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David, WALKER, Gary John, CIGRANG, Camille, GRAY, Michael, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
DOVE-SEYMOUR, Benjamin David, CIGRANG, Camille, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
DOVE-SEYMOUR, Benjamin David, GRAY, Michael, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene, VAN BELLINGEN, Frank Luc Renaat, EXREALM LIMITED are mutual persons.
MAES, Florent Sebastian are mutual persons.
MAES, Florent Sebastian are mutual persons.
RUBENS, Joost Marc Edmond, GRAY, Michael, VAN BELLINGEN, Frank Luc Renaat, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
WALKER, Gary John, GRAY, Michael, EXREALM LIMITED, MARITIME ADVISORY SERVICES LIMITED are mutual persons.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
CIGRANG, Camille, JADOT, Michel Rene are mutual persons.
CIGRANG, Camille, GRAY, Michael, JADOT, Michel Rene are mutual persons.
GRAY, Michael are mutual persons.
VAN BELLINGEN, Frank Luc Renaat are mutual persons.
VAN BELLINGEN, Frank Luc Renaat are mutual persons.
CLDN PORTS LIVERPOOL LIMITED
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond are mutual persons.
CLDN PORTS BCP LIMITED
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John are mutual persons.
CLDN SHIPHOLDING IV LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING V LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING III LTD
MAES, Florent Sebastian are mutual persons.
CLDN PANORAMA LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING I LTD
MAES, Florent Sebastian are mutual persons.
CLDN SHIPHOLDING II LTD
MAES, Florent Sebastian are mutual persons.
CLDN PENNANT LTD
MAES, Florent Sebastian are mutual persons.
JAVA WHARF MANAGEMENT LIMITED
SECRETARY NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PURFLEET REAL ESTATE LIMITED 👀 — a London based business that started in 1991.