PLATINUM ASSET INVESTMENT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3HT

Company number 10063555
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address AQUIS HOUSE, 211 BELGRAVE GATE, LEICESTER, ENGLAND, LE1 3HT
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from The Hollies Chorleywood Road Rickmansworth WD3 4ER England to Aquis House 211 Belgrave Gate Leicester LE1 3HT on 13 January 2017; Registration of charge 100635550004, created on 6 December 2016; Registration of charge 100635550006, created on 30 November 2016. The most likely internet sites of PLATINUM ASSET INVESTMENT LIMITED are www.platinumassetinvestment.co.uk, and www.platinum-asset-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Platinum Asset Investment Limited is a Private Limited Company. The company registration number is 10063555. Platinum Asset Investment Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Platinum Asset Investment Limited is Aquis House 211 Belgrave Gate Leicester England Le1 3ht. . SEJPAL, Sailesh Ranchhoddas is a Director of the company. THAKRAR, Kamlesh Vallabhdas is a Director of the company. Director SRITHARAN, Manickavasagan has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
SEJPAL, Sailesh Ranchhoddas
Appointed Date: 15 March 2016
69 years old
Director
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 07 November 2016
68 years old

Resigned Directors

Director
SRITHARAN, Manickavasagan
Resigned: 26 September 2016
Appointed Date: 15 March 2016
64 years old

Persons With Significant Control

H. K. S. Holdings Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Platinum Retail Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sailesh Ranchhoddas Sejpal
Notified on: 26 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Sailesh Ranchhoddas Sejpal
Notified on: 26 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM ASSET INVESTMENT LIMITED Events

13 Jan 2017
Registered office address changed from The Hollies Chorleywood Road Rickmansworth WD3 4ER England to Aquis House 211 Belgrave Gate Leicester LE1 3HT on 13 January 2017
06 Dec 2016
Registration of charge 100635550004, created on 6 December 2016
06 Dec 2016
Registration of charge 100635550006, created on 30 November 2016
06 Dec 2016
Registration of charge 100635550005, created on 6 December 2016
01 Dec 2016
Registration of charge 100635550003, created on 1 December 2016
...
... and 5 more events
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Registered office address changed from Apollo House Isis Way Minerva Business Park, Lynch Wood Peterborough PE2 6QR United Kingdom to The Hollies Chorleywood Road Rickmansworth WD3 4ER on 26 September 2016
26 Sep 2016
Termination of appointment of Manickavasagan Sritharan as a director on 26 September 2016
01 May 2016
Director's details changed for Mr Maniccavasagan Sritharan on 1 May 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 2

PLATINUM ASSET INVESTMENT LIMITED Charges

6 December 2016
Charge code 1006 3555 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as upper sheffield road service…
6 December 2016
Charge code 1006 3555 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as bankside garage, wortley…
1 December 2016
Charge code 1006 3555 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 445 colne road. Kelbrook…
1 December 2016
Charge code 1006 3555 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as elland service. Station…
30 November 2016
Charge code 1006 3555 0006
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land at…
30 November 2016
Charge code 1006 3555 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as jonsted garage, new mill road…

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