PLATINUM REALTY LIMITED
LONDON FLOWER 75 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08980876
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 . The most likely internet sites of PLATINUM REALTY LIMITED are www.platinumrealty.co.uk, and www.platinum-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Platinum Realty Limited is a Private Limited Company. The company registration number is 08980876. Platinum Realty Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Platinum Realty Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . VALERON, Karina Maria is a Director of the company. Director STARE, Beverley Louise has been resigned. Director WHITE, Rebecca Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VALERON, Karina Maria
Appointed Date: 17 June 2015
38 years old

Resigned Directors

Director
STARE, Beverley Louise
Resigned: 12 May 2014
Appointed Date: 07 April 2014
47 years old
Director
WHITE, Rebecca Ann
Resigned: 17 June 2015
Appointed Date: 12 May 2014
35 years old

Persons With Significant Control

A Private Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM REALTY LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
29 Apr 2016
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 4 more events
17 Jun 2015
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 119 the Hub 300 Kensal Road London W10 5BE on 17 June 2015
20 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
12 May 2014
Appointment of Miss Rebecca Ann White as a director
12 May 2014
Termination of appointment of Beverley Stare as a director
07 Apr 2014
Incorporation

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