PLATT & ASSOCIATES LIMITED
LONDON BARAR, PLATT & ASSOCIATES LIMITED BARAR & ASSOCIATES LIMITED BARAR, PLATT & ASSOCIATES LIMITED

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Company number 04519145
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address GORDON DADDS LLP, 6 AGAR STREET, LONDON, ENGLAND, WC2N 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Register(s) moved to registered office address C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN; Current accounting period extended from 31 January 2017 to 31 March 2017; Resolutions RES13 ‐ The issued 1000 a shares of £1 each in the capital of the company and both of the 2 issued ordinary b shares of £1 each registered in the name of gordon dadds LLP be converted and re-designated as ordinary shares of £1 each. Such shares shall rank pari passu in all respects. 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PLATT & ASSOCIATES LIMITED are www.plattassociates.co.uk, and www.platt-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 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.Platt Associates Limited is a Private Limited Company. The company registration number is 04519145. Platt Associates Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Platt Associates Limited is Gordon Dadds Llp 6 Agar Street London England Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. BILES, Adrian John is a Director of the company. BILES, John Christopher Morris is a Director of the company. CONLAN, Jeremy Simon Kevin is a Director of the company. PLATT, Alan is a Director of the company. YATES, Christopher John is a Director of the company. Secretary AMIN, Sanjay Peter has been resigned. Secretary HETTIARACHCHI, Dharshini Tamara has been resigned. Secretary PIELIKYTE, Egle has been resigned. Secretary ZIBAITE, Aida has been resigned. Secretary FORT JEUDI SECRETARIES LTD has been resigned. Director BARAR, Palminder has been resigned. Director MOUNT MORITZ DIRECTORS LIMITED has been resigned. Director PLATT, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 28 October 2016
Director
BILES, Adrian John
Appointed Date: 28 October 2016
38 years old
Director
BILES, John Christopher Morris
Appointed Date: 28 October 2016
85 years old
Director
CONLAN, Jeremy Simon Kevin
Appointed Date: 27 August 2010
64 years old
Director
PLATT, Alan
Appointed Date: 06 November 2002
67 years old
Director
YATES, Christopher John
Appointed Date: 28 October 2016
71 years old

Resigned Directors

Secretary
AMIN, Sanjay Peter
Resigned: 01 November 2007
Appointed Date: 15 November 2002
Secretary
HETTIARACHCHI, Dharshini Tamara
Resigned: 09 November 2009
Appointed Date: 01 December 2007
Secretary
PIELIKYTE, Egle
Resigned: 27 October 2016
Appointed Date: 09 November 2009
Secretary
ZIBAITE, Aida
Resigned: 27 August 2010
Appointed Date: 01 November 2009
Secretary
FORT JEUDI SECRETARIES LTD
Resigned: 15 November 2002
Appointed Date: 27 August 2002
Director
BARAR, Palminder
Resigned: 01 November 2007
Appointed Date: 27 August 2002
52 years old
Director
MOUNT MORITZ DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
30 years old
Director
PLATT, Alan
Resigned: 27 August 2002
Appointed Date: 27 August 2002
67 years old

Persons With Significant Control

Jeremy Simon Kevin Conlan
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Platt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Platt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLATT & ASSOCIATES LIMITED Events

15 Feb 2017
Register(s) moved to registered office address C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN
18 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
24 Nov 2016
Resolutions
  • RES13 ‐ The issued 1000 a shares of £1 each in the capital of the company and both of the 2 issued ordinary b shares of £1 each registered in the name of gordon dadds LLP be converted and re-designated as ordinary shares of £1 each. Such shares shall rank pari passu in all respects. 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Change of share class name or designation
31 Oct 2016
Appointment of Mr Adrian John Biles as a director on 28 October 2016
...
... and 69 more events
13 Sep 2002
Director resigned
05 Sep 2002
New director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Ad 30/08/02--------- £ si 999@1=999 £ ic 1/1000
27 Aug 2002
Incorporation

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