47 PLATT'S LANE LIMITED -


Company Profile Company Filings

Overview

47 PLATT'S LANE LIMITED is a Private Limited Company from and has the status: Active.
47 PLATT'S LANE LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536129. The accounts status is DORMANT and accounts are next due on 31/12/2024.

47 PLATT'S LANE LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 2 47 PLATTS LANE
NW3 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA SUSAN MYERS British Director 1998-03-27 CURRENT
MR GERT JAN BREUKINK Oct 1990 Dutch Director 2024-04-05 CURRENT
PAULA SUSAN MYERS British Secretary 1998-03-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-27 UNTIL 1998-03-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-27 UNTIL 1998-03-27 RESIGNED
MR. LIONEL EID Dec 1985 French Director 2018-04-02 UNTIL 2024-04-05 RESIGNED
TERESA ANNE WARREN May 1948 British Director 1998-03-27 UNTIL 2008-03-20 RESIGNED
DR ROBERT EID Dec 1953 Lebanese Director 1998-03-27 UNTIL 2018-04-02 RESIGNED
MR. STEPHEN DEAN HILTON Dec 1974 British Director 2008-03-20 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua Alexander Sutton 2018-04-11 6/1988 London   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Lionel Eid 2017-09-21 12/1985 London   Ownership of shares 25 to 50 percent
Mr Robert Eid 2016-04-06 - 2017-09-21 12/1953 Ownership of shares 25 to 50 percent
Ms Paula Susan Myers 2016-04-06 6/1946 Ownership of shares 25 to 50 percent

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CONTEXT GRAPHICS LIMITED STANMORE Active MICRO ENTITY 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2023-11-03 31-03-2023 £2 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2022-12-10 31-03-2022 £3 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2022-01-20 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2021-02-19 31-03-2020 £2 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2019-12-11 31-03-2019 £2 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2018-12-27 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2017-12-15 31-03-2017 £2 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2016-12-22 31-03-2016 £2 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2015-12-03 31-03-2015 £2 Cash £3 equity
Dormant Company Accounts - 47 PLATT'S LANE LIMITED 2014-12-24 31-03-2014 £2 Cash £3 equity

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TRIPLE 8 ADVISORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.