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Purwills Developments Limited

03467455

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 18/11/1997

Previously known as

Ken White Developments 1997 Limited · until 07/08/1998
Librafame Limited · until 01/12/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 21/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 21/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 18/11/1997

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 18/11/1997

William Edward Davis

secretary · Resigned 12/05/2000

Alexander Mark Rummery

secretary · Resigned 15/09/2000

Peter Donald Roscrow

director · Resigned 14/12/2001

Martin Patrick Tuohy

secretary · Resigned 30/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

Stephen Michael Mckeever

director · Resigned 02/07/2007

David Richard Charles Agnew

director · Resigned 09/07/2008

Edward Macgregor Porteous

director · Resigned 17/03/2010

Edward Macgregor Porteous

director · Resigned 12/09/2011

Oliver Bernard Ellingham

director · Resigned 25/11/2011

David Martin Foster

director · Resigned 08/12/2011

Mark Nicholas Crowther

director · Resigned 16/04/2013

Oliver Bernard Ellingham

director · Resigned 11/07/2013

Steven Edward Oliver

director · Resigned 21/01/2014

Oliver Bernard Ellingham

director · Resigned 22/04/2014

Gareth Miller

director · Resigned 09/05/2018

Fiona Alison Stockwell

director · Resigned 22/10/2020

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Mr Steven Lawson Harris

75–100% shares
75–100% votes
Appoint directors

British · England · Age 71

80, Strand, London, WC2R 0DT

Notified 18/11/2017

Change History

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-10
officer appointedDANIELS, Stephen Richards
2026-08-10
officer appointedCTC DIRECTORSHIPS LTD
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Strand
2026-08-10

80 STRAND

post townLondon
2026-08-10

LONDON