PLATINA FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATINA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLATINA FINANCE LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLATINA FINANCE LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLATINA FINANCE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
C/O DMH STALLARD (0594)
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
C/O DMH STALLARD (0594)
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ANDRE ROTTNER | Jul 1961 | French | Director | 2002-04-22 | CURRENT |
MR JOHN PATRICK ELLIOTT | British | Secretary | 2006-03-01 | CURRENT | |
JORGEN WESTAD | May 1961 | Norwegian | Director | 2002-04-22 UNTIL 2008-03-28 | RESIGNED |
MR ALEXANDRE FABIEN LABOURET | Dec 1968 | French | Director | 2005-03-04 UNTIL 2008-09-30 | RESIGNED |
THOMAS KUO YUEN HSU | Aug 1946 | British | Director | 2002-04-22 UNTIL 2004-07-08 | RESIGNED |
MR KARIM FREDERICK DHANANI | Sep 1969 | Belgian | Director | 2005-03-04 UNTIL 2007-03-30 | RESIGNED |
MS EMMA LOUISE COLLINS | Nov 1966 | British | Director | 2007-05-03 UNTIL 2008-09-30 | RESIGNED |
MR FABIEN CASTELLO | May 1966 | French | Director | 2007-05-17 UNTIL 2008-09-30 | RESIGNED |
MR IAN PETER ASTLEY | Oct 1965 | British | Director | 2007-05-03 UNTIL 2008-09-30 | RESIGNED |
THOMAS KUO YUEN HSU | Aug 1946 | British | Secretary | 2002-04-22 UNTIL 2004-07-08 | RESIGNED |
ALISA RACHEL BORACK COURTNEY | Feb 1976 | Secretary | 2004-07-08 UNTIL 2005-04-08 | RESIGNED | |
NICOLA BARNES | British | Secretary | 2005-04-09 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Kuo-Yuen Hsu | 2016-04-06 | 8/1946 | 98000 Monaco |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |