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 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
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 |
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 |