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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PLATINUM ASSETS AND DEVELOPMENTS LIMITED | 18 Apr 2018 |
HLW CONSTRUCTION SERVICES LIMITED | 18 Mar 2019 |
PLATINUM ASSETS AND DEVELOPMENT LIMITED | 03 May 2019 |