THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 05304018
Status Active
Incorporation Date 3 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE BROADGATE TOWER THIRD FLOOR, PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Second filing of Confirmation Statement dated 03/12/2016; Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 09/01/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED are www.thelondonplatinumandpalladiumfixingcompany.co.uk, and www.the-london-platinum-and-palladium-fixing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Platinum and Palladium Fixing Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05304018. The London Platinum and Palladium Fixing Company Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of The London Platinum and Palladium Fixing Company Limited is The Broadgate Tower Third Floor Primrose Street London Ec2a 2rs. The company`s financial liabilities are £6.25k. It is £-22.17k against last year. The cash in hand is £21.87k. It is £-94.4k against last year. And the total assets are £21.87k, which is £-94.4k against last year. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CASTURO, Donald Jon is a Director of the company. CVIJOVIC, Katrina is a Director of the company. DRABWELL, Peter Dennis is a Director of the company. METCALF, John Patrick is a Director of the company. PREST, Rupert is a Director of the company. RAVAN, Amir is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BRANTON-SPEAK, Stephen has been resigned. Director CHARLES, Jeremy Angus has been resigned. Director DRABWELL, Peter Dennis has been resigned. Director HIRST, Peter has been resigned. Director IGLEHART, John Stokes has been resigned. Director KING, Andrew John has been resigned. Director KNIGHT, Adam Digby has been resigned. Director LOWISH, Richard Martin has been resigned. Director MCGARRAUGH, Charles Max Skevas has been resigned. Director RAVAN, Amir has been resigned. Director RAVAN, Amir has been resigned. Director ROSE, David Benjamin has been resigned. Director STOCKER, Clive Thomas Anthony has been resigned. The company operates in "Non-trading company".


the london platinum and palladium fixing company Key Finiance

LIABILITIES £6.25k
-79%
CASH £21.87k
-82%
TOTAL ASSETS £21.87k
-82%
All Financial Figures

Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 23 September 2011
Director
CASTURO, Donald Jon
Appointed Date: 29 July 2016
58 years old
Director
CVIJOVIC, Katrina
Appointed Date: 09 February 2009
52 years old
Director
DRABWELL, Peter Dennis
Appointed Date: 04 December 2015
60 years old
Director
METCALF, John Patrick
Appointed Date: 01 October 2010
58 years old
Director
PREST, Rupert
Appointed Date: 11 December 2012
62 years old
Director
RAVAN, Amir
Appointed Date: 22 August 2016
40 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 23 September 2011
Appointed Date: 03 December 2004
Director
BRANTON-SPEAK, Stephen
Resigned: 31 December 2012
Appointed Date: 31 May 2007
61 years old
Director
CHARLES, Jeremy Angus
Resigned: 19 July 2012
Appointed Date: 03 December 2004
70 years old
Director
DRABWELL, Peter Dennis
Resigned: 04 December 2015
Appointed Date: 10 September 2012
60 years old
Director
HIRST, Peter
Resigned: 12 February 2016
Appointed Date: 31 December 2012
44 years old
Director
IGLEHART, John Stokes
Resigned: 09 January 2006
Appointed Date: 03 December 2004
70 years old
Director
KING, Andrew John
Resigned: 09 February 2009
Appointed Date: 03 December 2004
60 years old
Director
KNIGHT, Adam Digby
Resigned: 11 June 2007
Appointed Date: 09 January 2006
61 years old
Director
LOWISH, Richard Martin
Resigned: 30 September 2010
Appointed Date: 03 December 2004
73 years old
Director
MCGARRAUGH, Charles Max Skevas
Resigned: 29 July 2016
Appointed Date: 12 February 2016
47 years old
Director
RAVAN, Amir
Resigned: 29 July 2016
Appointed Date: 12 February 2016
40 years old
Director
RAVAN, Amir
Resigned: 12 February 2016
Appointed Date: 18 December 2012
40 years old
Director
ROSE, David Benjamin
Resigned: 04 December 2015
Appointed Date: 10 September 2012
61 years old
Director
STOCKER, Clive Thomas Anthony
Resigned: 29 September 2014
Appointed Date: 31 December 2012
60 years old

THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED Events

09 Jan 2017
Second filing of Confirmation Statement dated 03/12/2016
20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 09/01/2017
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Appointment of Donald Jon Casturo as a director on 29 July 2016
20 Sep 2016
Appointment of Amir Ravan as a director on 22 August 2016
...
... and 61 more events
15 Apr 2005
Director's particulars changed
13 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004
Incorporation

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