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PURLAND HOUSE LIMITED

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

This company is commonly known as Purland House Limited. The company was founded 16 years ago and was given the registration number 06565969. The firm's registered office is in LONDON. You can find them at 50 Purland Road, West Thamesmead Business Park, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:PURLAND HOUSE LIMITED
Company Number:06565969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:50 Purland Road, West Thamesmead Business Park, London, SE28 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm House, Manor Park Road, Chislehurst, England, BR7 5PY

Director27 November 2019Active
50, Purland Road, West Thamesmead Business Park, London, SE28 0AT

Director06 May 2020Active
27, Priestlands Park Road, Sidcup, United Kingdom, DA15 7HJ

Secretary15 April 2008Active
Elm House, Manor Park Road, Chislehurst, United Kingdom, BR7 5PY

Director15 April 2008Active
21 Old Manor Way, Chislehurst, BR7 5XS

Director15 April 2008Active
High Gables, 27 Priestlands Park Road, Sidcup, DA15 7HJ

Director15 April 2008Active

People with Significant Control

Psr Aspire Ltd
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:79a, Bexley Road, Erith, England, DA8 3SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Pargat Singh Rooprai
Notified on:01 March 2022
Status:Active
Date of birth:July 1973
Nationality:Indian
Address:50, Purland Road, London, SE28 0AT
Nature of control:
  • Significant influence or control
Mr Vikas Singla
Notified on:10 March 2020
Status:Active
Date of birth:April 1980
Nationality:Indian
Address:50, Purland Road, London, SE28 0AT
Nature of control:
  • Significant influence or control
Seven Kings Investments & Businesses Pte. Ltd
Notified on:10 March 2020
Status:Active
Country of residence:Singapore
Address:1 Raffles Place, #40-02, One Raffles Place, Singapore, Singapore, 048616
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William James Owen
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:50, Purland Road, London, SE28 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Daniel Owen
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:50, Purland Road, London, SE28 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Hone
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:50, Purland Road, London, SE28 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent

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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