PLATFORM FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATFORM FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLATFORM FINANCE LIMITED was incorporated 35 years ago on 13/01/1989 and has the registered number: 02334932. The accounts status is MICRO ENTITY.
PLATFORM FINANCE LIMITED was incorporated 35 years ago on 13/01/1989 and has the registered number: 02334932. The accounts status is MICRO ENTITY.
PLATFORM FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2022 | 03/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CYRIL DE COURSON | Mar 1977 | French | Director | 2011-07-25 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-05-29 | CURRENT | ||
J??R??MIE DYEN | Oct 1976 | French | Director | 2011-07-25 | CURRENT |
PETER ROBERT SHERRATT | Jan 1961 | British | Director | 1995-07-28 UNTIL 1995-12-21 | RESIGNED |
PAUL CHRISTOPHER BROOM | British | Secretary | 1993-04-26 UNTIL 1993-11-15 | RESIGNED | |
WILSON YAO CHANG LEE | Apr 1961 | American | Director | 1997-04-17 UNTIL 1998-10-01 | RESIGNED |
HERSCHEL POST | Oct 1939 | British And American | Director | 1993-11-12 UNTIL 1994-12-21 | RESIGNED |
JOHN ERNEST OSBORN | Dec 1954 | American | Director | 1996-01-17 UNTIL 1999-02-01 | RESIGNED |
RORY JOSEPH O'NEILL | Sep 1964 | Irish | Director | 1995-12-21 UNTIL 2000-02-14 | RESIGNED |
HERVE LEOPOLD DENIS SARTEAU | Dec 1963 | French | Director | 1998-10-01 UNTIL 2009-05-29 | RESIGNED |
DOUGLAS PERCY CODDRINGTON NATION | Feb 1942 | British | Director | RESIGNED | |
MARCIA MYERBERG | Mar 1945 | American | Director | RESIGNED | |
MR PHILIP NEIL BRIGGS | British | Secretary | RESIGNED | ||
PATRICE CHARLES LOUIS MOURRUAU | Jun 1947 | French | Director | 2009-05-29 UNTIL 2014-07-22 | RESIGNED |
WILLIAM JOHN MONTGORIS | Jan 1947 | American | Director | RESIGNED | |
DANIEL ANTHONY MCHUGH | Feb 1956 | Dual American And English | Director | 1993-11-12 UNTIL 1995-12-21 | RESIGNED |
DAVID WOOD MACLENNAN | May 1959 | American | Director | 1995-12-21 UNTIL 1998-10-01 | RESIGNED |
MR JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 1999-03-09 UNTIL 2001-03-05 | RESIGNED |
MR BRENDAN HILARY WILLIAMS | Apr 1958 | British | Director | 1994-12-21 UNTIL 1995-12-21 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 1999-08-10 UNTIL 2009-05-29 | RESIGNED |
PETER ROBERT SHERRATT | Jan 1961 | British | Secretary | 1993-11-12 UNTIL 1998-10-01 | RESIGNED |
ANDREA KENDALL LANGFORD | British | Secretary | 1998-10-01 UNTIL 1999-08-10 | RESIGNED | |
FREDERIC JEAN FRANCOIS BERTHIER | Mar 1970 | French | Director | 2005-01-07 UNTIL 2007-01-19 | RESIGNED |
PASCAL JACQUES MAURICE FALCONNET | Apr 1959 | French | Director | 2009-05-29 UNTIL 2017-04-24 | RESIGNED |
GILLES DE COURSON | Oct 1948 | French | Director | 2009-05-29 UNTIL 2014-07-22 | RESIGNED |
PAUL CUTHBERT-BROWN | Jul 1961 | British | Director | 1994-12-21 UNTIL 1995-03-24 | RESIGNED |
MR JAMES ROY CLARK | Feb 1958 | American | Director | 1993-11-12 UNTIL 1995-12-21 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-01-19 UNTIL 2009-05-29 | RESIGNED |
MR MARK ANNDREW CHEYNEY CHAMPION | Dec 1968 | British | Director | 1998-10-01 UNTIL 1999-03-09 | RESIGNED |
MR PHILIP ESME HOWARD | May 1945 | British | Director | 1993-11-12 UNTIL 1995-12-21 | RESIGNED |
THOMAS KENNEDY BURKE | Sep 1965 | Irish | Director | 1997-08-02 UNTIL 1998-10-01 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2000-02-14 UNTIL 2005-01-07 | RESIGNED |
JOHN CLIFTON SITES JR | Mar 1952 | American | Director | RESIGNED | |
MR KEVIN BAKER | Sep 1960 | British | Director | 2001-03-05 UNTIL 2009-05-29 | RESIGNED |
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Director | 1993-11-12 UNTIL 1995-12-21 | RESIGNED |
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Director | 1993-11-12 UNTIL 1995-12-21 | RESIGNED |
MR KEITH BRESLAUER | Mar 1966 | American | Director | 1995-01-06 UNTIL 1997-04-17 | RESIGNED |
BRUCE RICHARD LAKEFIELD | Jan 1944 | American | Director | 1995-02-16 UNTIL 1998-10-01 | RESIGNED |
GEORGE LEONARD HACKER | Oct 1935 | British | Director | RESIGNED | |
RALPH ANTHONY LENZI | Oct 1960 | American | Director | 1996-01-17 UNTIL 1997-08-02 | RESIGNED |
RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 1999-02-01 UNTIL 2007-05-25 | RESIGNED |
CHARLES DANIEL TYREE | Apr 1948 | American | Director | 1993-11-12 UNTIL 1995-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Andrew Feinberg | 2016-05-03 - 2017-10-18 | 3/1960 | New York 10022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Platform Finance Limited - Accounts | 2021-05-27 | 31-08-2020 | £9,231 equity |
Platform Finance Limited - Accounts | 2019-09-27 | 31-08-2019 | £8,826 equity |
Platform Finance Limited - Accounts | 2019-02-12 | 31-05-2018 | £8,421 equity |
PLATFORM_FINANCE_LIMITED - Accounts | 2018-03-01 | 31-05-2017 | £8,016 equity |