PLATINUM INV LIMITED
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 08143431
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM INV LIMITED was incorporated on Friday, July 13, 2012 as a Private Limited Company with registered address in LONDON. PLATINUM INV LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 7 months and 12 days.
| Name | PLATINUM INV LIMITED |
|---|---|
| Company number | 08143431 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hassan Sleiman Nationality: British |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antonino Calogero Nationality: Italian |
Dates: Saturday, July 9, 2022 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Radislav Elez Nationality: Italian |
Dates: Wednesday, June 1, 2016 - Saturday, July 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against PLATINUM INV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM INV LIMITED | 13 Jul 2012 |