THE PLATINUM VINTAGE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC344180
Status Active
Incorporation Date 19 March 2009
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 19 March 2016. The most likely internet sites of THE PLATINUM VINTAGE LLP are www.theplatinumvintage.co.uk, and www.the-platinum-vintage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Platinum Vintage Llp is a Limited Liability Partnership. The company registration number is OC344180. The Platinum Vintage Llp has been working since 19 March 2009. The present status of the company is Active. The registered address of The Platinum Vintage Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member CASHMORE, James Matthew, Mr has been resigned. LLP Member FAGAN, Raymond John has been resigned. LLP Member KNOWLES, John James has been resigned. LLP Member LUCAS, Charles Granville has been resigned. LLP Member MOMONT, Bruno has been resigned. LLP Member MYLCHREEST, Julian Richard Henry has been resigned. LLP Member RUSSELL, Paul Antony has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 19 March 2009

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 19 March 2009

Resigned Directors

LLP Member
CASHMORE, James Matthew, Mr
Resigned: 30 January 2015
Appointed Date: 01 April 2009
59 years old

LLP Member
FAGAN, Raymond John
Resigned: 30 January 2015
Appointed Date: 01 April 2009
68 years old

LLP Member
KNOWLES, John James
Resigned: 30 January 2015
Appointed Date: 01 April 2009
57 years old

LLP Member
LUCAS, Charles Granville
Resigned: 30 January 2015
Appointed Date: 01 April 2009
61 years old

LLP Member
MOMONT, Bruno
Resigned: 30 January 2015
Appointed Date: 01 April 2009
58 years old

LLP Member
MYLCHREEST, Julian Richard Henry
Resigned: 30 January 2015
Appointed Date: 01 April 2009
56 years old

LLP Member
RUSSELL, Paul Antony
Resigned: 30 January 2015
Appointed Date: 01 April 2009
58 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE PLATINUM VINTAGE LLP Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
31 Mar 2016
Annual return made up to 19 March 2016
31 Mar 2016
Member's details changed for Basinghall Limited on 18 March 2016
31 Mar 2016
Member's details changed for Lothbury Finance Limited on 18 March 2016
...
... and 38 more events
21 Apr 2009
LLP member appointed charles granville lucas
21 Apr 2009
LLP member appointed julian richard henry mylchreest
21 Apr 2009
LLP member appointed raymond john fagan
15 Apr 2009
Particulars of a mortgage or charge / charge no: 1
19 Mar 2009
Incorporation document\certificate of incorporation

THE PLATINUM VINTAGE LLP Charges

1 April 2009
Fixed and floating security document
Delivered: 15 April 2009
Status: Satisfied on 24 May 2013
Persons entitled: Sg Hambros Bank Limited
Description: Fixed and floating charge over the undertaking and all…