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 Number06054414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PLATINUM HOUSE
Address Line 23 STATION ROAD
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 JAN HENDRIK MUNNIK
  • MR JAN HENDRIK MUNNIK
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
CHASE ROAD APARTMENTS LTD.
  • MR JAN HENDRIK MUNNIK
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 local scale
Map of PLATINUM CONSULTING SURREY LIMITED at district scale
Map of PLATINUM CONSULTING SURREY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)