Purwills Developments Limited in 338 Euston Road LONDON

Purwills Developments Limited LONDON

Purwills Developments started in year 1997 as Private Limited Company with registration number 03467455. The Purwills Developments company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since August 7, 1998 Purwills Developments Limited is no longer carrying the name Ken White Developments 1997.

The company has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Purwills Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03467455
Date of Incorporation	Tue, 18th Nov 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Fiona S.

Position: Director

Appointed: 24 September 2019

Resigned: 22 October 2020

Martin D.

Position: Director

Appointed: 24 September 2019

Resigned: 22 October 2020

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 09 May 2018

Oliver E.

Position: Director

Appointed: 08 August 2013

Resigned: 22 April 2014

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 11 July 2013

Mark C.

Position: Director

Appointed: 29 November 2011

Resigned: 16 April 2013

David F.

Position: Director

Appointed: 29 November 2011

Resigned: 08 December 2011

Oliver E.

Position: Director

Appointed: 12 September 2011

Resigned: 25 November 2011

Edward P.

Position: Director

Appointed: 23 August 2010

Resigned: 12 September 2011

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 09 July 2008

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Edward P.

Position: Director

Appointed: 17 June 1998

Resigned: 17 March 2010

William D.

Position: Secretary

Appointed: 16 March 1998

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 16 March 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 16 March 1998

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 18 November 1997

Resigned: 18 November 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 18 November 1997

Resigned: 18 November 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Steven H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven H.

Notified on	18 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ken White Developments 1997	August 7, 1998
Librafame	December 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 20th, October 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 8th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (10 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to January 6, 2004 filed on: 6th, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to January 6, 2004 filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (2 pages)
363a	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 1st, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 1st, August 2002	accounts	Free Download (10 pages)
363a	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (2 pages)
363a	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 28th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 28th, October 2001	accounts	Free Download (9 pages)
363a	Annual return made up to December 1, 2000 filed on: 1st, December 2000	annual return	Free Download (2 pages)
363a	Annual return made up to December 1, 2000 filed on: 1st, December 2000	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363a	Annual return made up to December 24, 1999 filed on: 24th, December 1999	annual return	Free Download (29 pages)
363a	Annual return made up to December 24, 1999 filed on: 24th, December 1999	annual return	Free Download (29 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 13th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 13th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (9 pages)
363a	Annual return made up to January 12, 1999 filed on: 12th, January 1999	annual return	Free Download (40 pages)
363a	Annual return made up to January 12, 1999 filed on: 12th, January 1999	annual return	Free Download (40 pages)

Purwills Developments Limited LONDON

Purwills Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Fiona S.

Martin D.

Gareth M.

Oliver E.

Oliver E.

Mark C.

David F.

Oliver E.

Edward P.

Steven O.

David A.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Edward P.

William D.

Peter R.

Timothy J.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

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