PLATINUM CAPITAL MANAGEMENT LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY
Company number 03829996
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address INDEPENDENT HOUSE, 18-20 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Ms Thea Nicole Sprecher as a director on 26 April 2016. The most likely internet sites of PLATINUM CAPITAL MANAGEMENT LIMITED are www.platinumcapitalmanagement.co.uk, and www.platinum-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Platinum Capital Management Limited is a Private Limited Company. The company registration number is 03829996. Platinum Capital Management Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Platinum Capital Management Limited is Independent House 18 20 Thorpe Road Norwich Norfolk Nr1 1ry. . GRUBB, Marcus Simon is a Director of the company. MARTIN, Stuart, Dr is a Director of the company. SANGHVI, Bina is a Director of the company. SCACCHI, Tiziano is a Director of the company. SPRECHER, Peter Allen is a Director of the company. SPRECHER, Thea Nicole is a Director of the company. Secretary BOOKER, Christopher Morris has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary OAS UK LIMITED has been resigned. Secretary ROBINSON, Trevor has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ADDISON, Matthew has been resigned. Director BOOKER, Christopher Morris has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARDY, Deborah Ann has been resigned. Director REEVES, Craig has been resigned. Director ROBINSON, Trevor has been resigned. Director SPRECHER, Thea has been resigned. Director STREIT, Christopher Rose has been resigned. Director TANSLEY, Mark Austin has been resigned. Director TAYLOR, Paul Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRUBB, Marcus Simon
Appointed Date: 01 November 2014
63 years old
Director
MARTIN, Stuart, Dr
Appointed Date: 11 May 2010
62 years old
Director
SANGHVI, Bina
Appointed Date: 03 October 2005
64 years old
Director
SCACCHI, Tiziano
Appointed Date: 16 January 2008
75 years old
Director
SPRECHER, Peter Allen
Appointed Date: 23 August 1999
80 years old
Director
SPRECHER, Thea Nicole
Appointed Date: 26 April 2016
47 years old

Resigned Directors

Secretary
BOOKER, Christopher Morris
Resigned: 22 July 2011
Appointed Date: 01 October 2007
Secretary
MAY, Graham Philip
Resigned: 30 September 2007
Appointed Date: 05 September 2003
Secretary
OAS UK LIMITED
Resigned: 05 September 2003
Appointed Date: 31 December 2002
Secretary
ROBINSON, Trevor
Resigned: 31 December 2002
Appointed Date: 23 August 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
ADDISON, Matthew
Resigned: 13 July 2015
Appointed Date: 01 February 2014
47 years old
Director
BOOKER, Christopher Morris
Resigned: 22 July 2011
Appointed Date: 31 December 2002
84 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
HARDY, Deborah Ann
Resigned: 03 February 2006
Appointed Date: 05 March 2004
55 years old
Director
REEVES, Craig
Resigned: 02 November 2006
Appointed Date: 23 August 1999
52 years old
Director
ROBINSON, Trevor
Resigned: 31 December 2002
Appointed Date: 23 August 1999
73 years old
Director
SPRECHER, Thea
Resigned: 31 August 2010
Appointed Date: 11 May 2010
47 years old
Director
STREIT, Christopher Rose
Resigned: 15 April 2010
Appointed Date: 15 August 2006
80 years old
Director
TANSLEY, Mark Austin
Resigned: 28 January 2008
Appointed Date: 16 January 2008
58 years old
Director
TAYLOR, Paul Martin
Resigned: 31 January 2015
Appointed Date: 06 September 2011
60 years old

Persons With Significant Control

Mr Peter Sprecher
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more

PLATINUM CAPITAL MANAGEMENT LIMITED Events

03 Mar 2017
Full accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Apr 2016
Appointment of Ms Thea Nicole Sprecher as a director on 26 April 2016
21 Mar 2016
Full accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 45,030
...
... and 83 more events
24 Sep 1999
New director appointed
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
23 Sep 1999
New secretary appointed;new director appointed
23 Aug 1999
Incorporation

PLATINUM CAPITAL MANAGEMENT LIMITED Charges

12 May 2010
Rent deposit deed
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Crown Esate Commissioners
Description: All moneys from time to time standing to the credit of the…
9 May 2005
Rent deposit deed
Delivered: 12 May 2005
Status: Satisfied on 6 August 2010
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: The deposit balance.

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