URGULA PLATINUM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 09017525
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Evgenii Valerivich Zhukov on 1 December 2016; Director's details changed for Ms Tamara Ioshpa on 1 December 2016; Registered office address changed from 1910 Portland House Bressenden Place London SW1E 5RS United Kingdom to 33 st. James's Square London SW1Y 4JS on 8 December 2016. The most likely internet sites of URGULA PLATINUM LIMITED are www.urgulaplatinum.co.uk, and www.urgula-platinum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urgula Platinum Limited is a Private Limited Company. The company registration number is 09017525. Urgula Platinum Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Urgula Platinum Limited is 33 St James S Square London England Sw1y 4js. . CENTRALIS IRELAND LIMITED is a Secretary of the company. BERGIN, Jenny is a Director of the company. CARBERRY, John is a Director of the company. IOSHPA, Tamara is a Director of the company. ZHUKOV, Evgenii Valerivich is a Director of the company. Secretary INTERTRUST MANAGEMENT IRELAND LIMITED has been resigned. Director GREENE, David John has been resigned. Director O'HEA, Lelia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CENTRALIS IRELAND LIMITED
Appointed Date: 15 November 2016
Director
BERGIN, Jenny
Appointed Date: 15 November 2016
35 years old
Director
CARBERRY, John
Appointed Date: 15 November 2016
53 years old
Director
IOSHPA, Tamara
Appointed Date: 10 June 2014
44 years old
Director
ZHUKOV, Evgenii Valerivich
Appointed Date: 01 September 2015
46 years old

Resigned Directors

Secretary
INTERTRUST MANAGEMENT IRELAND LIMITED
Resigned: 15 November 2016
Appointed Date: 29 April 2014
Director
GREENE, David John
Resigned: 15 November 2016
Appointed Date: 10 June 2014
53 years old
Director
O'HEA, Lelia
Resigned: 15 November 2016
Appointed Date: 29 April 2014
48 years old

URGULA PLATINUM LIMITED Events

14 Dec 2016
Director's details changed for Mr Evgenii Valerivich Zhukov on 1 December 2016
14 Dec 2016
Director's details changed for Ms Tamara Ioshpa on 1 December 2016
08 Dec 2016
Registered office address changed from 1910 Portland House Bressenden Place London SW1E 5RS United Kingdom to 33 st. James's Square London SW1Y 4JS on 8 December 2016
30 Nov 2016
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 1910 Portland House Bressenden Place London SW1E 5RS on 30 November 2016
30 Nov 2016
Appointment of Centralis Ireland Limited as a secretary on 15 November 2016
...
... and 13 more events
19 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014
Appointment of Ms Tamara Ioshpa as a director
11 Jun 2014
Appointment of Mr David John Greene as a director
19 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1

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