Company Information for PLATINUM NOMINEES LIMITED
54 PORTLAND PLACE, LONDON, W1B 1DY,
|
Company Registration Number
04412485
Private Limited Company
Active |
Company Name | |
---|---|
PLATINUM NOMINEES LIMITED | |
Legal Registered Office | |
54 PORTLAND PLACE LONDON W1B 1DY Other companies in W1G | |
Company Number | 04412485 | |
---|---|---|
Company ID Number | 04412485 | |
Date formed | 2002-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:05:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLATINUM NOMINEES (ACT) PTY LIMITED | ACT 2911 | Dissolved | Company formed on the 2016-06-22 | |
PLATINUM NOMINEES (WA) PTY LTD | WA 6017 | Active | Company formed on the 2014-07-14 | |
PLATINUM NOMINEES PTY LTD | Active | Company formed on the 1989-03-29 | ||
PLATINUM NOMINEES PTY. LTD. | QLD 4006 | Active | Company formed on the 1988-12-13 | |
PLATINUM NOMINEES LIMITED | Active | Company formed on the 1995-10-24 | ||
PLATINUM NOMINEES QLD PTY LTD | Active | Company formed on the 2020-06-25 | ||
PLATINUM NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
GERRIT OKIANSYAH KISJANTORO |
||
GAVIN NICHOLAS LIEF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY WRIGHT |
Company Secretary | ||
BARRY DAVID SHORT |
Company Secretary | ||
MARK DHIR |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIDENT TRUST COMPANY (U.K.) LIMITED | Director | 2012-01-03 | CURRENT | 1985-07-05 | Active | |
TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
BROUGHTON SECRETARIES LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-22 | Active | |
TRIDENT COMPANY SERVICES (UK) LIMITED | Director | 2003-09-26 | CURRENT | 2000-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MR NIGEL CAMERON GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NICHOLAS LIEF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GERRIT OKIANSYAH KISJANTORO | |
TM02 | Termination of appointment of Gerrit Okiansyah Kisjantoro on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Gerrit Okiansyah Kisjantoro as company secretary on 2018-05-17 | |
TM02 | Termination of appointment of Paul Anthony Wright on 2018-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | |
CH01 | Director's details changed for Mr Gavin Nicholas Lief on 2018-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM 7 Welbeck Street London W1G 9YE | |
CH01 | Director's details changed for Mr Gavin Nicholas Lief on 2016-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY WRIGHT on 2016-09-28 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gavin Nicholas Lief on 2016-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY WRIGHT on 2012-04-08 | |
CH01 | Director's details changed for Mr Gavin Nicholas Lief on 2012-03-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 22/11/02 | |
ELRES | S366A DISP HOLDING AGM 22/11/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLATINUM NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |