PLATINUM CONSULTING SURREY LIMITED
PLATINUM CONSULTING SURREY LIMITED is an active private limited company, incorporated on 16 January 2007. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Road, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PLATINUM CONSULTING SURREY LIMITED previously had the company name ELZETAN LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06054414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PLATINUM HOUSE |
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Address Line 2 | 3 STATION ROAD |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT22 7AA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Company Name History
From 23/06/2015 onwards:
PLATINUM CONSULTING SURREY LIMITED
Prior to 23/06/2015:
ELZETAN LIMITED
Directors
(The company's officers)
MR JAN HENDRIK MUNNIK
(~42 year old British national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 14/02/2014
MR MACHIEL ADRIAAN OBERHOLZER
(~35 year old British national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/09/2019
Shareholders
(Persons of Significant Control)
Mr Jan Hendrik Munnik
(~42 year old British national)
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2019
Mr Machiel Adriaan Oberholzer
(~35 year old British national)
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2019
Connections
(Shared officers)
13-15 HIGH STREET EPSOM MANAGEMENT LIMITED
- MR MACHIEL ADRIAAN OBERHOLZER
- MR MACHIEL ADRIAAN OBERHOLZER
- MR MACHIEL ADRIAAN OBERHOLZER
- MR MACHIEL ADRIAAN OBERHOLZER
CHASE ROAD APARTMENTS LTD.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PLATINUM CONSULTING SURREY LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7AA.
Map of PLATINUM CONSULTING SURREY LIMITED at local scale
Map of PLATINUM CONSULTING SURREY LIMITED at district scale
More Companies in KT22 7AA
Other companies with registered offices in KT22 7AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)