This company is commonly known as Platinum Consulting Surrey Limited. The company was founded 17 years ago and was given the registration number 06054414. The firm's registered office is in EPSOM. You can find them at 2 Chase Road, , Epsom, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PLATINUM CONSULTING SURREY LIMITED |
|---|---|---|
| Company Number | : | 06054414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chase Road, Epsom, England, KT19 8TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA | Director | 14 February 2014 | Active |
| 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA | Director | 13 September 2019 | Active |
| 14 Berger Close, Orpington, BR5 1HR | Secretary | 26 May 2009 | Active |
| Flat 9, Priors Barn House 53 Beaumont Drive, Worcester Park, United Kingdom, KT4 8FD | Secretary | 14 September 2007 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 16 January 2007 | Active |
| 14 Berger Close, Orpington, BR5 1HR | Director | 16 January 2007 | Active |
| First Floor, 4, Ashley Road, Epsom, KT18 5AX | Director | 14 February 2014 | Active |
| First Floor, 4, Ashley Road, Epsom, KT18 5AX | Director | 14 February 2014 | Active |
| 5, The Avenue, Tadworth, United Kingdom, KT20 5AS | Director | 26 May 2009 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 16 January 2007 | Active |
| Mr Jan Hendrik Munnik | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA |
| Nature of control | : |
|
| Mr Machiel Adriaan Oberholzer | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA |
| Nature of control | : |
|
| Mr Antonie Christoffel Lombard Bouwer | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Unit 14 First Quarter, Blenheim Road, Epsom, England, KT19 9QN |
| Nature of control | : |
|
| Platinum Investments Surrey Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Ashley Road, Epsom, England, KT18 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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