PURFLEET REAL ESTATE LIMITED

Company summary

Company number: 02657863
Status: ACTIVE
Incorporated / age: 28 October 199134 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 30 September 2027
Confirmation statement due: 11 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Development of building projects
Previous company names
CAPEGOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOVE-SEYMOUR, Benjamin David ACTIVE	Director	21 Oct 2019		United Kingdom	June 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
HAMMOND, Simon Mark ACTIVE	Director	21 Jul 2025		United Kingdom	March 1961	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MAES, Florent Sebastian ACTIVE	Director	01 Jan 2020		Belgium	December 1983	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
RUBENS, Joost Marc Edmond ACTIVE	Director	20 Dec 2018		Belgium	February 1976	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN MALDEREN, Paul Jan Florentine ACTIVE	Director	29 Jul 2025		Belgium	November 1971	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
WALKER, Gary John ACTIVE	Director	21 Oct 2019		United Kingdom	July 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
WADE, Stephanie Joy RESIGNED	Secretary	15 Sep 1994	19 Jul 2007			15 Mermaid Way, Maldon, Essex, CM9 5LA
SECRETARY NOMINEES LIMITED RESIGNED	Secretary		15 Sep 1994			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
BRUERS, Georges RESIGNED	Director		07 Apr 1998		August 1934	Guyotdreef 26, 2930 Brasschaat, Belgium
CIGRANG, Camille RESIGNED	Director		07 Apr 1998		August 1934	Prins Karellan 29, 2610 Antwerp, Belgium
GRAY, Michael RESIGNED	Director		07 Apr 1998	United Kingdom	May 1948	4 Eastcliff, Felixstowe, Suffolk, IP11 9TA
HANSEN, Finn RESIGNED	Director	08 Aug 1996	07 Apr 1998	Belgium	May 1950	Lysenstraat 20, Antwerpen/Berchem, B2600, Belgium, FOREIGN
JADOT, Michel Rene RESIGNED	Director	27 May 2013	01 Aug 2017	Luxembourg	July 1952	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LAS, Franciscus Johannes Antonius RESIGNED	Director	27 May 2013	31 Dec 2019	Netherlands	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director		07 Apr 1998	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
WALKER, Gary John RESIGNED	Director	01 Jan 2003	27 May 2013	England	July 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
EXREALM LIMITED RESIGNED	Director	31 Mar 2009	01 Jul 2010			The Quadrangle 2nd, Floor, 180 Wardour Street, London, W1F 8FY, United Kingdom
EXREALM LIMITED RESIGNED	Director	11 May 2004	26 Apr 2005			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
KABOS HOLDINGS UK LIMITED RESIGNED	Director	07 Apr 1998	11 May 2004			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
MARITIME ADVISORY SERVICES LIMITED RESIGNED	Director	30 Apr 2005	31 Mar 2009			The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY
TRANGO BVBA RESIGNED	Director	06 Mar 2009	20 Dec 2018			Dokter Lauwersstraat, 12, 8500, Kortrijk, Belgium
TRILITHON V O F RESIGNED	Director	01 May 2003	29 Dec 2009			95, St Amandsstraat, Strombeek Bever, 1853, Belgium

DOVE-SEYMOUR, Benjamin David ACTIVE
Role: Director
Appointed on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

HAMMOND, Simon Mark ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MAES, Florent Sebastian ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Belgium
Date of birth: December 1983
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

RUBENS, Joost Marc Edmond ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: Belgium
Date of birth: February 1976
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

VAN MALDEREN, Paul Jan Florentine ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: Belgium
Date of birth: November 1971
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

WALKER, Gary John ACTIVE
Role: Director
Appointed on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

WADE, Stephanie Joy RESIGNED
Role: Secretary
Appointed on: 15 Sep 1994
Resigned on: 19 Jul 2007
Address: 15 Mermaid Way, Maldon, Essex, CM9 5LA

SECRETARY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1994
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

BRUERS, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: August 1934
Address: Guyotdreef 26, 2930 Brasschaat, Belgium

CIGRANG, Camille RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: August 1934
Address: Prins Karellan 29, 2610 Antwerp, Belgium

GRAY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

HANSEN, Finn RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 07 Apr 1998
Country of Residence: Belgium
Date of birth: May 1950
Address: Lysenstraat 20, Antwerpen/Berchem, B2600, Belgium, FOREIGN

JADOT, Michel Rene RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 01 Aug 2017
Country of Residence: Luxembourg
Date of birth: July 1952
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LAS, Franciscus Johannes Antonius RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 31 Dec 2019
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 27 May 2013
Country of Residence: England
Date of birth: July 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Jul 2010
Address: The Quadrangle 2nd, Floor, 180 Wardour Street, London, W1F 8FY, United Kingdom

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 26 Apr 2005
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

KABOS HOLDINGS UK LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 11 May 2004
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

MARITIME ADVISORY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 31 Mar 2009
Address: The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY

TRANGO BVBA RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 20 Dec 2018
Address: Dokter Lauwersstraat, 12, 8500, Kortrijk, Belgium

TRILITHON V O F RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 29 Dec 2009
Address: 95, St Amandsstraat, Strombeek Bever, 1853, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1997	Outstanding
02 Dec 1997	Outstanding
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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