INVESTMENT PLATFORMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QN

Company number 06439194
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Swagatam Mukerji as a director on 1 October 2016; Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of INVESTMENT PLATFORMS LIMITED are www.investmentplatforms.co.uk, and www.investment-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Investment Platforms Limited is a Private Limited Company. The company registration number is 06439194. Investment Platforms Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Investment Platforms Limited is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BRANKIN, Grainne is a Director of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary TSE, Nicholas Hon Keung has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MACKAY, Holly has been resigned. Director PONSFORD, Patrick Francis has been resigned. Director POTTER, Timothy John has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
BRANKIN, Grainne
Appointed Date: 13 October 2014
55 years old
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SMITH, Linda Patricia Henworth
Appointed Date: 01 September 2016
63 years old
Director
VIDLER, Andria Louise
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 19 August 2011
Secretary
TSE, Nicholas Hon Keung
Resigned: 19 August 2011
Appointed Date: 28 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 19 August 2011
58 years old
Director
MACKAY, Holly
Resigned: 25 September 2014
Appointed Date: 28 November 2007
54 years old
Director
PONSFORD, Patrick Francis
Resigned: 01 May 2014
Appointed Date: 19 August 2011
56 years old
Director
POTTER, Timothy John
Resigned: 11 May 2013
Appointed Date: 19 August 2011
65 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 19 August 2011
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Centaur Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTMENT PLATFORMS LIMITED Events

10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Sep 2016
Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016
02 Aug 2016
Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016
...
... and 64 more events
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
11 Dec 2007
New secretary appointed
11 Dec 2007
New director appointed
28 Nov 2007
Incorporation

INVESTMENT PLATFORMS LIMITED Charges

12 June 2015
Charge code 0643 9194 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

INVESTMENT PLANNING AND MANAGEMENT SERVICES LIMITED INVESTMENT PLATFORM INTERNATIONAL (IPI) LTD INVESTMENT POINT LIMITED INVESTMENT PORTFOLIO ICVC INVESTMENT PORTFOLIO RISK LTD INVESTMENT POTENTIAL PROPERTIES LIMITED INVESTMENT PRINCIPLES LIMITED