JAMES PURDEY & SONS,LIMITED
AUDLEY HOUSE, 57-58 SOUTH AUDLEY STREET, LONDON W1K 2ED- Active
- Private Limited Company
- Company No. 00208758
- Last Updated: 01 Mar 2024
Company Profile
JAMES PURDEY & SONS,LIMITED was incorporated on Friday, October 2, 1925 as a Private Limited Company with registered address in LONDON. JAMES PURDEY & SONS,LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 99 years 4 months and 21 days.
| Name | JAMES PURDEY & SONS,LIMITED |
|---|---|
| Company number | 00208758 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET LONDON W1K 2ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richemont Holdings (Uk) Limited Hill Street, W1J 5QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES PURDEY & SONS,LIMITED | 02 Oct 1925 |