THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 07387718
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD are www.theplatinumcomputerspensionscheme1804.co.uk, and www.the-platinum-computers-pension-scheme-1804.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The Platinum Computers Pension Scheme 1804 Ltd is a Private Limited Company. The company registration number is 07387718. The Platinum Computers Pension Scheme 1804 Ltd has been working since 27 September 2010. The present status of the company is Active. The registered address of The Platinum Computers Pension Scheme 1804 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. The cash in hand is £0k. It is £0k against last year. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


the platinum computers pension scheme 1804 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 27 September 2010

Director
LEIGHTON, Andrew Roy
Appointed Date: 27 September 2010
76 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 27 September 2010

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
06 Oct 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

...
... and 13 more events
09 Feb 2012
Annual return made up to 27 September 2011 with full list of shareholders
24 Jan 2012
First Gazette notice for compulsory strike-off
01 Aug 2011
Duplicate mortgage certificatecharge no:1
22 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 Sep 2010
Incorporation

THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD Charges

18 July 2011
Mortgage deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 abbey court fraser road priory business…