Company Information for

PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,

Company Registration Number

04595859

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

About Platinum (branston Street) Management Company Ltd

PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Platinum (branston Street) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in B93

Filing Information

Company Number04595859
Date formed2002-11-20
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsDORMANT
Last Datalog update:
2022-12-29 07:41:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Property Management Llp Company Secretary 2018-02-08
John Richard Brain Director COMPANY DIRECTOR 2016-05-13 ENGLAND
Ashaq Elli Director NONE 2010-09-07 ENGLAND
Andrew Frederick Kay Director ESTATE AGENT 2013-01-30 ENGLAND
Beatriz Alessandra Rose Director RETIRED 2013-01-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Penelope Jane Wadsworth Director 2010-09-07 2013-12-31
Paul Anthony Wadsworth Company Secretary 2010-09-07 2012-11-12
Laura Susan Scott Director 2010-09-07 2011-12-27
Keith Barton Director 2010-09-07 2010-10-11
Jeremy Peter Chick Company Secretary 2002-11-20 2010-09-08
Jeremy Peter Chick Director 2005-04-15 2010-09-08
Marcel Paul Woodhouse Director 2005-04-15 2010-09-08
Alison Bluff Director 2002-11-20 2005-04-15
Alan Perry Director 2004-03-01 2005-04-15
Paul Anthony Clarkson Director 2002-11-20 2003-12-31
Robert Stephen Johnson Director 2002-11-20 2003-01-31

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John Richard Brain COTSWOLD PANEL PRODUCTS LIMITEDDirector 2018-02-07 CURRENT 2015-12-14 Active
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John Richard Brain CHARTERBRAE LIMITEDDirector 2001-12-03 CURRENT 1969-07-25 Active
John Richard Brain P & P SEATING LIMITEDDirector 1997-11-07 CURRENT 1979-05-17 Liquidation
John Richard Brain ESTEEMSPRINT LIMITEDDirector 1997-09-24 CURRENT 1997-07-24 Active
John Richard Brain BUSIGEN LIMITEDDirector 1991-07-26 CURRENT 1991-07-05 Active

Related Directorships for Andrew Frederick Kay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Frederick Kay ARKADE CLEANING LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
Andrew Frederick Kay ARKADE PROPERTY LIMITEDDirector 2005-12-22 CURRENT 2005-12-22 Active