Active
Company Information for PLATIGNUM PROPERTIES LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,
|
Company Registration Number
02837655
Private Limited Company
Active |
Company Name | |
---|---|
PLATIGNUM PROPERTIES LIMITED | |
Legal Registered Office | |
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY Other companies in W1U | |
Company Number | 02837655 | |
---|---|---|
Company ID Number | 02837655 | |
Date formed | 1993-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 18:23:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
MARK SIMON KINGSTON |
||
CHERYL FRANCES MOHARM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE EDWARD BUSH |
Director | ||
STEVEN MARK POPE |
Director | ||
EDDIE ZAKAY |
Director | ||
SOL ZAKAY |
Director | ||
MOTI HAMAMA |
Director | ||
YAIR ZIV |
Director | ||
BENI BERGER |
Director | ||
ASHER KUGLER |
Director | ||
EDDIE ZAKAY |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPLAND TYNE LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-19 | Active | |
TOPLAND MERSEY LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-21 | Active | |
TOPLAND THAMES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
GEP (LONDON) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (SOUTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (WEST) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND HOTELS (EUSTON) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1959-03-16 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BARBICAN) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (HYDE PARK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (PICCADILLY) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (EDINBURGH) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2017-04-23 | |
TOPLAND OMEGA LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
TOPLAND VERTEX LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND APEX LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ZENITH LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND CREST LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (REVERSIONS) LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
TOPLAND TRAFFORD PARK LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND TOR LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
GP PROPERTY INVESTMENTS LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
TOPLAND SALTASH NO 1 LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH NO 2 LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1998-07-09 | Liquidation | |
GOLDMILE ENTERPRISES LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-05-31 | Active | |
TOPLAND PORTFOLIO NO.1 LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND SOUTH LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-28 | Active | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-20 | Liquidation | |
TOPLAND SERVICES LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-26 | Liquidation | |
KING WILLIAM STREET HOUSE (NO. 2) LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
KING WILLIAM STREET HOUSE (NO.1) LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
TOPLAND TIDEWAY LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RIVERSMEET LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RANGE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SEVERN LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND DALE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND USK LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TOPLAND MEDWAY LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
LEITH HOUSE (NO. 1) LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Company Secretary | 2000-11-13 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND NODNOL LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
TOPLAND NLL LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
TOPLAND RIVERSWAY LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Active | |
TOPLAND RIDGEWAY LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND (RETAIL) LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND EAST LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND WEST LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
RIVERLAND ASSETS LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-03-25 | Liquidation | |
RIVERLAND COUNTY LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
GOLDMILE CITY LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
GOLD MARKETS (NORFOLK) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Active | |
TOP MARKETS (LONDON) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND COUNTY LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Liquidation | |
TOPLAND ASSETS LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
TOPLAND FORWARD LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
ROCKLAND FORWARD LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Liquidation | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
DALVENNAN LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-10-01 | Converted / Closed | |
GOLDMILE LONDON LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1998-08-27 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Company Secretary | 1997-03-04 | CURRENT | 1997-03-04 | Liquidation | |
FAIRLAND LIMITED | Company Secretary | 1996-10-08 | CURRENT | 1996-10-08 | Liquidation | |
WESTMOUNT LONDON LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1991-04-16 | Liquidation | |
SILVERDOME HOLDINGS LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1991-04-25 | Active | |
SILVERDOME PROPERTIES LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1988-11-02 | Active | |
RIVERLAND U.K. LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
RIVERLAND HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Company Secretary | 1996-07-02 | CURRENT | 1993-08-18 | Liquidation | |
PLATIGNUM HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-10-25 | Liquidation | |
TOPLAND GROUP PLC | Company Secretary | 1996-06-07 | CURRENT | 1991-05-28 | Active | |
BERKLEY ESTATES LONDON LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND FINANCE LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND ESTATES (LONDON) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1994-02-08 | Liquidation | |
TIMEFARE SERVICES LIMITED | Company Secretary | 1995-11-15 | CURRENT | 1995-11-06 | Liquidation | |
TOPLAND ESTATES (U.K.) LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1991-12-11 | Liquidation | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND VERTEX LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
BLUESCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-01-17 | Active | |
BRAMSHILL LTD | Director | 2015-07-09 | CURRENT | 2014-06-09 | Active | |
HENTOP 302 LIMITED | Director | 2015-07-09 | CURRENT | 2014-06-17 | Liquidation | |
HENTOP 303 LIMITED | Director | 2015-07-09 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 304 LIMITED | Director | 2015-07-09 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 305 LIMITED | Director | 2015-07-09 | CURRENT | 2014-12-17 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-07-09 | CURRENT | 1999-04-08 | Active | |
TOPLAND (REVERSIONS) LIMITED | Director | 2015-07-09 | CURRENT | 2003-02-20 | Active | |
TOPLAND ZENITH LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2008-09-16 | Active | |
TOPLAND MERSEY LIMITED | Director | 2015-07-09 | CURRENT | 2008-12-21 | Active | |
TOPLAND SATURN LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2015-07-09 | CURRENT | 2013-10-28 | Active | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2014-05-23 | Active | |
YELLOWSCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-08-22 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1991-04-25 | Active | |
TOPLAND FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND USK LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Active | |
TOPLAND JUPITER LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND VENUS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-18 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
RIVERLAND (P.W.) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
RIVERLAND (MAIDSTONE) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
TOPLAND OMEGA LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Active | |
TOPLAND NLL LIMITED | Director | 2014-11-03 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
GEP (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2014-11-03 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2014-11-03 | CURRENT | 1999-03-25 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2014-11-03 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND SOUTH LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Liquidation | |
GEP (SOUTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-20 | Liquidation | |
GEP (WEST) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (GSL) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Active | |
RIVERLAND RESIDENTIAL (NO.1) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2014-06-05 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (LAKESIDE) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Director | 2014-05-14 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND (HORLEY) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND FORWARD LIMITED | Director | 2014-05-14 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TIMEFARE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1995-11-06 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2014-05-14 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-18 | Active | |
TOPLAND TYNE LIMITED | Director | 2014-05-14 | CURRENT | 2008-12-19 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (NO. 9) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
BATH (RD) LIMITED | Director | 2014-05-14 | CURRENT | 2012-09-05 | Active | |
SILVERDOME PROPERTIES LIMITED | Director | 2014-05-14 | CURRENT | 1988-11-02 | Active | |
TOPLAND SEVERN LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (NO. 14) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
RIVERLAND (NEWARK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-31 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2014-02-28 | CURRENT | 1999-06-07 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2013-10-11 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2013-10-11 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2013-10-11 | CURRENT | 2001-05-31 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2013-10-11 | CURRENT | 1993-08-18 | Liquidation | |
RIVERLAND ASSETS LIMITED | Director | 2013-10-11 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2013-10-11 | CURRENT | 1998-08-27 | Liquidation | |
GOLDMILE CITY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2002-06-13 | Active | |
TOPLAND GROUP PLC | Director | 2012-10-11 | CURRENT | 1991-05-28 | Active | |
TOPLAND (NO 33) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOPLAND (NO 35) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 36) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 29) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 30) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 27) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 28) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 31) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
TOPLAND (NO 34) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 32) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
HENTOP 307 LIMITED | Director | 2015-08-05 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND JUPITER LIMITED | Director | 2015-08-04 | CURRENT | 2010-12-14 | Active | |
TOPLAND MERCURY LIMITED | Director | 2015-07-31 | CURRENT | 2010-12-14 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
TOPLAND NLL LIMITED | Director | 2015-07-09 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
ROCKLAND HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2015-07-09 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2015-07-09 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2015-07-09 | CURRENT | 2000-07-18 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2015-07-09 | CURRENT | 2012-04-23 | Liquidation | |
SILVERDOME PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-11-02 | Active | |
TOPLAND (GSL) LIMITED | Director | 2015-07-07 | CURRENT | 2012-04-23 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
FAIRLAND LIMITED | Director | 2014-11-03 | CURRENT | 1996-10-08 | Liquidation | |
TIMEFARE SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 1995-11-06 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2008-09-16 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1991-04-25 | Active | |
TOPLAND LONDON LIMITED | Director | 2014-11-03 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TOPLAND TYNE LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Active | |
TOPLAND THAMES LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Liquidation | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2006-08-08 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2006-08-08 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2006-08-08 | CURRENT | 2001-05-31 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2006-08-08 | CURRENT | 1993-08-18 | Liquidation | |
RIVERLAND ASSETS LIMITED | Director | 2006-08-08 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM HOLDINGS LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2006-08-08 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2006-08-08 | CURRENT | 1998-08-27 | Liquidation | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-07 | Active | |
GOLDMILE CITY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2002-06-13 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2006-07-25 | CURRENT | 1993-06-04 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2006-04-04 | CURRENT | 1991-12-11 | Active | |
TOPLAND APEX LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (REVERSIONS) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2002-09-18 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2001-08-31 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND DERWENT LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND USK LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TOPLAND (D.V.P.) LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND RIDGEWAY LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY | ||
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY | ||
Change of details for Platignum Holdings Limited as a person with significant control on 2023-06-21 | ||
Director's details changed for Mr Mark Simon Kingston on 2023-03-13 | ||
Director's details changed for Mr Steven Mark Pope on 2023-03-13 | ||
SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-03-13 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 55 Baker Street London W1U 7EU | ||
Director's details changed for Mr Steven Mark Pope on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL FRANCES MOHARM | ||
DIRECTOR APPOINTED MR STEVEN MARK POPE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
TM02 | Termination of appointment of Cheryl Frances Moharm on 2022-09-01 | |
AP03 | Appointment of Natalia Franchini Gliorsi as company secretary on 2022-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
CH01 | Director's details changed for Mrs Cheryl Frances Moharm on 2013-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHERYL FRANCES MOHARM on 2013-09-02 | |
CH01 | Director's details changed for Mrs Cheryl Frances Moharm on 2014-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | |
AR01 | 20/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 20/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 20/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 20/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK POPE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/05/01 | |
ELRES | S366A DISP HOLDING AGM 25/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CANADA LIFE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLATIGNUM PROPERTIES LIMITED are:
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