PLATFORM45 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7PX

Company number 10351080
Status Active
Incorporation Date 30 August 2016
Company Type Private Limited Company
Address 12 BURLEIGH ST, LONDON, UNITED KINGDOM, WC2E 7PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 August 2016; Termination of appointment of Clive Weston as a director on 30 August 2016. The most likely internet sites of PLATFORM45 LIMITED are www.platform45.co.uk, and www.platform45.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform45 Limited is a Private Limited Company. The company registration number is 10351080. Platform45 Limited has been working since 30 August 2016. The present status of the company is Active. The registered address of Platform45 Limited is 12 Burleigh St London United Kingdom Wc2e 7px. . RICHARDS, Shaun Whitmore is a Secretary of the company. RICHARDS, Shaun Whitmore is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RICHARDS, Shaun Whitmore
Appointed Date: 30 August 2016

Director
RICHARDS, Shaun Whitmore
Appointed Date: 30 August 2016
44 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2016
Appointed Date: 30 August 2016

Director
WESTON, Clive
Resigned: 30 August 2016
Appointed Date: 30 August 2016
53 years old

Persons With Significant Control

Mr Shaun Whitmore Richards
Notified on: 30 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

Norose Company Secretarial Services Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

PLATFORM45 LIMITED Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Aug 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 August 2016
30 Aug 2016
Termination of appointment of Clive Weston as a director on 30 August 2016
30 Aug 2016
Appointment of Mr Shaun Whitmore Richards as a director on 30 August 2016
30 Aug 2016
Appointment of Mr Shaun Whitmore Richards as a secretary on 30 August 2016
30 Aug 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 12 Burleigh St London WC2E 7PX on 30 August 2016
30 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-30
  • GBP 1