PLATINA II MANAGEMENT LIMITED
LONDON

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

Company number 06254853
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 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 forty events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of PLATINA II MANAGEMENT LIMITED are www.platinaiimanagement.co.uk, and www.platina-ii-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Ii Management Limited is a Private Limited Company. The company registration number is 06254853. Platina Ii Management Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Platina Ii Management Limited is Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. ELLIOTT, John Patrick is a Director of the company. Director CASTELLO, Fabien Herve Marie has been resigned. Director LIBERT, Maguelone has been resigned. Director ROTTNER, Thomas Andre has been resigned. Director PLATINA II MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 22 May 2007
Director
ELLIOTT, John Patrick
Appointed Date: 20 October 2009
59 years old

Resigned Directors

Director
CASTELLO, Fabien Herve Marie
Resigned: 20 October 2009
Appointed Date: 12 July 2007
59 years old
Director
LIBERT, Maguelone
Resigned: 02 May 2014
Appointed Date: 20 October 2009
47 years old
Director
ROTTNER, Thomas Andre
Resigned: 20 October 2009
Appointed Date: 22 May 2007
64 years old
Director
PLATINA II MANAGEMENT LIMITED
Resigned: 20 October 2009
Appointed Date: 20 October 2009

PLATINA II MANAGEMENT LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
23 Mar 2016
Secretary's details changed for Mr John Patrick Elliott on 23 March 2016
22 Oct 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
05 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
22 May 2007
Incorporation

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