PLATINUM PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04051977
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLATINUM PROPERTY DEVELOPMENTS LIMITED are www.platinumpropertydevelopments.co.uk, and www.platinum-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Platinum Property Developments Limited is a Private Limited Company. The company registration number is 04051977. Platinum Property Developments Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Platinum Property Developments Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . KITEOW, Barbara is a Secretary of the company. KITEOW, Kleanthis Panayiotou is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KITEOW, Alexander Dimitri has been resigned. Director LAZARI, Natasha Marie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITEOW, Barbara
Appointed Date: 05 December 2000
Director
KITEOW, Kleanthis Panayiotou
Appointed Date: 06 December 2010
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 December 2000
Appointed Date: 14 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 December 2000
Appointed Date: 14 August 2000
73 years old
Director
KITEOW, Alexander Dimitri
Resigned: 06 December 2010
Appointed Date: 01 February 2007
42 years old
Director
LAZARI, Natasha Marie
Resigned: 06 December 2010
Appointed Date: 05 December 2000
46 years old

Persons With Significant Control

Mrs Barbara Kiteow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM PROPERTY DEVELOPMENTS LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
06 Dec 2000
Ad 05/12/00--------- £ si 99@1=99 £ ic 1/100
06 Dec 2000
Secretary resigned
06 Dec 2000
Registered office changed on 06/12/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
06 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 2000
Incorporation

PLATINUM PROPERTY DEVELOPMENTS LIMITED Charges

4 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2005
Legal mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2A & 2B college street, wellingborough t/n NN133680. With…
23 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 3 tarplatt house samuel close new cross…

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