PLATINA CARRY I LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 05645241
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLATINA CARRY I LIMITED are www.platinacarryi.co.uk, and www.platina-carry-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platina Carry I Limited is a Private Limited Company. The company registration number is 05645241. Platina Carry I Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Platina Carry I Limited is C O Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. ROTTNER, Thomas Andre is a Director of the company. Secretary BARNES, Nicola has been resigned. Director CASTELLO, Fabien Herve Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 05 December 2005

Director
ROTTNER, Thomas Andre
Appointed Date: 05 December 2005
64 years old

Resigned Directors

Secretary
BARNES, Nicola
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Director
CASTELLO, Fabien Herve Marie
Resigned: 23 January 2015
Appointed Date: 21 April 2009
59 years old

Persons With Significant Control

Mr Thomas Andre Rottner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PLATINA CARRY I LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mr Thomas Andre Rottner on 23 March 2016
23 Mar 2016
Secretary's details changed for Mr John Patrick Elliott on 23 March 2016
...
... and 29 more events
05 Dec 2006
Location of debenture register
05 Dec 2006
Registered office changed on 05/12/06 from: c/o platina finance LIMITED 40 george street london W1U 7DW
28 Dec 2005
New secretary appointed
28 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation