THE PLATONIC FIREPLACE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 04523978
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 September 2016 with updates; Appointment of Ms Gabrielle Spriggs as a director on 1 June 2016. The most likely internet sites of THE PLATONIC FIREPLACE COMPANY LIMITED are www.theplatonicfireplacecompany.co.uk, and www.the-platonic-fireplace-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Platonic Fireplace Company Limited is a Private Limited Company. The company registration number is 04523978. The Platonic Fireplace Company Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of The Platonic Fireplace Company Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HARRISON, Dymphna Jeanne is a Secretary of the company. HARRISON, Henry William Cope is a Director of the company. SPRIGGS, Gabrielle is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SPRIGGS, Gabrielle has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Dymphna Jeanne
Appointed Date: 24 March 2009
Director
HARRISON, Henry William Cope
Appointed Date: 02 September 2002
75 years old
Director
SPRIGGS, Gabrielle
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Secretary
SPRIGGS, Gabrielle
Resigned: 24 March 2009
Appointed Date: 02 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Henry William Cope Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE PLATONIC FIREPLACE COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 2 September 2016 with updates
14 Jun 2016
Appointment of Ms Gabrielle Spriggs as a director on 1 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 30 more events
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
02 Sep 2002
Incorporation

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