Company number 07070218
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD FNCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of PLATINUM OPTIONS LTD are www.platinumoptions.co.uk, and www.platinum-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Options Ltd is a Private Limited Company.
The company registration number is 07070218. Platinum Options Ltd has been working since 09 November 2009.
The present status of the company is Active. The registered address of Platinum Options Ltd is 1st Floor 314 Regents Park Road Fnchley London N3 2lt. . ANTONIOU, Daniel is a Director of the company. BUNTING, Antony James is a Director of the company. Director ANTONIOU, Irene has been resigned. Director BUNTING, Nicola Ann has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
ANTONIOU, Irene
Resigned: 09 November 2012
Appointed Date: 09 November 2009
43 years old
Persons With Significant Control
Mr Daniel Antoniou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony James Bunting
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Antoniou
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ann Bunting
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATINUM OPTIONS LTD Events
25 Jan 2017
Change of share class name or designation
25 Jan 2017
Change of share class name or designation
25 Jan 2017
Change of share class name or designation
19 Jan 2017
Confirmation statement made on 9 November 2016 with updates
05 Jan 2017
Second filing of the annual return made up to 9 November 2015
...
... and 23 more events
07 Jun 2011
Total exemption small company accounts made up to 30 November 2010
07 Jun 2011
Director's details changed for Irene Antoniou on 3 June 2011
07 Jun 2011
Director's details changed for Irene Antoniou on 3 June 2011
30 Nov 2010
Annual return made up to 9 November 2010 with full list of shareholders
09 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)