This company is commonly known as Platinum Nominees Limited. The company was founded 22 years ago and was given the registration number 04412485. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PLATINUM NOMINEES LIMITED |
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Company Number | : | 04412485 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Portland Place, London, England, W1B 1DY | Director | 03 August 2022 | Active |
54, Portland Place, London, England, W1B 1DY | Director | 09 August 2019 | Active |
71 Heathfield Court, Heathfield Terrace, Chiswick, W4 4LS | Secretary | 09 April 2002 | Active |
54, Portland Place, London, England, W1B 1DY | Secretary | 17 May 2018 | Active |
5 Beechwood Avenue, Little Chalfont, Amersham, HP6 6PH | Secretary | 04 February 2004 | Active |
54, Portland Place, London, United Kingdom, W1B 1DY | Secretary | 02 January 2008 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 09 April 2002 | Active |
54, Portland Place, London, United Kingdom, W1B 1DY | Director | 09 April 2002 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 09 April 2002 | Active |
Trident Company Services (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 54, Portland Place, London, United Kingdom, W1B 1DY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-03 | Officers | Appoint person director company with name date. | Download |
2022-08-03 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-09 | Officers | Appoint person director company with name date. | Download |
2019-08-09 | Officers | Termination secretary company with name termination date. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-17 | Officers | Appoint person secretary company with name date. | Download |
2018-05-17 | Officers | Termination secretary company with name termination date. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Officers | Change person director company with change date. | Download |
2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-02 | Address | Change registered office address company with date old address new address. | Download |
2016-09-28 | Officers | Change person director company with change date. | Download |
2016-09-28 | Officers | Change person secretary company with change date. | Download |
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