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JAMES PURDEY & SONS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Purdey & Sons,limited. The company was founded 98 years ago and was given the registration number 00208758. The firm's registered office is in LONDON. You can find them at Audley House, 57-58 South Audley Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:JAMES PURDEY & SONS,LIMITED
Company Number:00208758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1925
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Audley House, 57-58 South Audley Street, London, W1K 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, 57-58 South Audley Street, London, W1K 2ED

Secretary31 December 2012Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director-Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director23 December 2019Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director05 October 1994Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director23 June 2020Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director21 April 2021Active
Mardenfield 94 Lower Road, Fetcham, Leatherhead, KT22 9NG

Secretary-Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Secretary14 September 2001Active
162 East 74th Street, New York, United States,

Director25 January 1996Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director22 October 2014Active
58 South Audley Street, London, W1Y 5FB

Director-Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director01 May 2009Active
Corbiere Corner, 8b Woodridge, Newbury, RG14 6NP

Director24 May 2007Active
Brookwell, Brookwell Lane, Bramley, GU5 0LQ

Director12 December 2002Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director07 December 2004Active
Kirkman Bank, Knaresborough, HG5 9BT

Director-Active
Audley House, 57-58 South Audley Street, London, United Kingdom, W1K 2ED

Director03 December 2019Active
Mardenfield 94 Lower Road, Fetcham, Leatherhead, KT22 9NG

Director25 January 1996Active
11 Warren House, Warwick Road, London, W14 8TT

Director14 December 2005Active
The Old Rectory, Barking, Ipswich, IP6 8HH

Director-Active
Brook House, Fleet, GU13 8RF

Director-Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director07 October 2014Active
23 Macklin Street, London, WC2B 5NH

Director14 July 1999Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director23 October 2013Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director25 January 1996Active
5 Rue De Vergennes, Versailles, France,

Director14 July 1999Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director05 October 1994Active
3 Alston Road, Boxmoor, Hemel Hempstead, HP1 1QT

Director-Active
Audley House, 57-58 South Audley Street, London, W1K 2ED

Director20 June 2011Active
Hilborough House, Hilborough, Thetford, IP26 5BQ

Director23 June 2000Active
27 Montpelier Walk, London, SW7 1JF

Director14 July 1999Active

People with Significant Control

Richemont Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Hill Street, London, England, W1J 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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