PLATINA II MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATINA II MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PLATINA II MANAGEMENT LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06254853. The accounts status is FULL.
PLATINA II MANAGEMENT LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06254853. The accounts status is FULL.
PLATINA II MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
DMH STALLARD (0594)
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2022 | 05/06/2023 |
Map
DMH STALLARD (0594)
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK ELLIOTT | Feb 1966 | British | Director | 2009-10-20 | CURRENT |
MR JOHN PATRICK ELLIOTT | British | Secretary | 2007-05-22 | CURRENT | |
PLATINA II MANAGEMENT LIMITED | Corporate Director | 2009-10-20 UNTIL 2009-10-20 | RESIGNED | ||
MR THOMAS ANDRE ROTTNER | Jul 1961 | French | Director | 2007-05-22 UNTIL 2009-10-20 | RESIGNED |
MRS MAGUELONE LIBERT | Apr 1978 | French | Director | 2009-10-20 UNTIL 2014-05-02 | RESIGNED |
MR FABIEN HERVE MARIE CASTELLO | May 1966 | French | Director | 2007-07-12 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Platina Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |