This company is commonly known as Platinum Investments Surrey Limited. The company was founded 12 years ago and was given the registration number 07802581. The firm's registered office is in EPSOM. You can find them at 2 Chase Road, , Epsom, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PLATINUM INVESTMENTS SURREY LIMITED |
|---|---|---|
| Company Number | : | 07802581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2011 |
| End of financial year | : | 31 October 2022 |
| 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 | 01 August 2023 | Active |
| 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA | Director | 01 July 2022 | Active |
| 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA | Director | 10 October 2011 | Active |
| 14, Berger Close, Orpington, United Kingdom, BR5 1HR | Director | 10 October 2011 | Active |
| 122, Farriers Road, Epsom, United Kingdom, KT17 1LR | Director | 10 October 2011 | Active |
| 1st, Floor Office, 4 Ashley Road, Epsom, United Kingdom, KT18 5AX | Director | 10 October 2011 | Active |
| First Floor Office, 4 Ashley Road, Epsom, KT18 5AX | Director | 09 September 2015 | Active |
| Mr Gerhard Swart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Unit 14 First Quarter, Blenheim Road, Epsom, England, KT19 9QN |
| Nature of control | : |
|
| Mr Antonie Bouwer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Change of name | Certificate change of name company. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.