PLATINUM ASSETS AND DEVELOPMENTS LIMITED
1 CUTHBERT HOUSE, TOWER ROAD, WASHINGTON NE37 2SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11316193
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM ASSETS AND DEVELOPMENTS LIMITED was incorporated on Wednesday, April 18, 2018 as a Private Limited Company with registered address in WASHINGTON. PLATINUM ASSETS AND DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 5 months and 5 days.
| Name | PLATINUM ASSETS AND DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11316193 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CUTHBERT HOUSE TOWER ROAD WASHINGTON NE37 2SH |
|---|---|
| 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 Anthony Sinclair Hughes Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Allen Nationality: British |
Dates: Thursday, January 28, 2021 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Sinclair Hughes Nationality: British |
Dates: Wednesday, November 13, 2019 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fenella Catherine Ashling Gavin Nationality: British |
Dates: Tuesday, November 12, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Sinclair Hughes Nationality: British |
Dates: Friday, March 8, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Richard Jackson Nationality: British |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-966 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 16 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM ASSETS AND DEVELOPMENTS LIMITED | 18 Apr 2018 |
| HLW CONSTRUCTION SERVICES LIMITED | 18 Mar 2019 |
| PLATINUM ASSETS AND DEVELOPMENT LIMITED | 03 May 2019 |