Company Information for

PLATEMARK LIMITED

Egale 1 80 St Albans Road, LONDON, Watford, WD17 1DL,

Company Registration Number

01289107

Private Limited Company

Active

About Platemark Ltd

PLATEMARK LIMITED was founded on 1976-12-02 and has its registered office in Watford. The organisation's status is listed as "Active". Platemark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PLATEMARK LIMITED
Legal Registered Office
Egale 1 80 St Albans Road
LONDON
Watford
WD17 1DL
Other companies in NW3

Filing Information

Company Number01289107
Date formed1976-12-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2023-12-31
Filing return next due2025-01-14
Type of accountsDORMANT
Last Datalog update:
2024-05-24 21:39:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Webb Company Secretary CIVIL SERVANT 2003-05-12 UNITED KINGDOM
Pierre-marc Gilles Bouloux Director PHYSICIAN 2008-12-22 ENGLAND
Eve Georgiou Director FREELANCE FASHION EDITOR 2014-11-24 ENGLAND
Benjamin David Handley Director QUANTITATIVE ANALYST 2011-07-15 UNITED KINGDOM
Jessica Klingelfuss Director PHOTOGRAPHER 2012-02-10 ENGLAND/UNITED KINGDOM
Tracy Samantha Lovatt Director CHIEF EXECUTIVE 2000-02-07 UNITED STATES
Sarah Jane Webb Director CIVIL SERVANT 1993-04-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Colman Director 2010-02-18 2014-11-24
Nicola Pedretti Director 2010-02-08 2012-02-10
Abel Clark Director 2009-01-06 2011-07-15
Susie Es Joseph Director 1997-01-07 2010-02-18
Elizabeth Mary Canning Director 2003-04-25 2010-02-08
Olivia Innes Horley Director 2005-04-29 2009-01-06
Christopher Evans Director 2007-03-30 2008-12-22
Karen Mackenzie Director 2006-09-29 2007-03-30
Margaret Edith Kerr Director 1991-12-31 2006-09-29
Sackett Cook Director 2000-05-09 2005-04-28
Margaret Edith Kerr Company Secretary 2000-02-07 2003-05-12
Jillian Elaine Edelstein Director 1991-12-31 2003-03-14
Douglas James Wilson Director 1994-06-01 2000-05-09
Leonor Dorotea Ester Troni Company Secretary 1994-06-01 2000-02-07
Leonor Dorotea Ester Troni Director 1993-08-16 2000-02-07
Victoria Corlett Bannister Director 1991-12-31 1997-01-07
Sarah Jane Webb Company Secretary 1993-04-16 1994-06-01
Valere June Davis Director 1991-12-31 1994-05-28
Susan Jeannette Palmer Company Secretary 1991-12-31 1993-08-16
Susan Jeannette Palmer Director 1991-12-31 1993-08-16
Albert Herskovits Company Secretary 1991-12-31 1993-04-10
Albert Herskovits Director 1991-12-31 1993-04-10

Related Directorships for Pierre-marc Gilles Bouloux

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre-marc Gilles Bouloux P BOULOUX LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Active