PLATINUM ENTERPRISE (LONDON) LTD

PLATINUM ENTERPRISE (LONDON) LTD is an active private limited company, incorporated on 5 November 2021. The nature of the business is Other building completion and finishing. The company's registered office is on Delamere Road, Hayes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. PLATINUM ENTERPRISE (LONDON) LTD previously had the company name S M DESIGN AND BUILD LONDON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 DELAMERE ROAD
Post Town	HAYES
Country	ENGLAND
Postcode	UB4 0NN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	03/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 12/10/2022 onwards:

PLATINUM ENTERPRISE (LONDON) LTD

Prior to 12/10/2022:

S M DESIGN AND BUILD LONDON LTD

Directors

(The company's officers)

MR AVINASH MAMRATH

(~67 year old British national)

65 DELAMERE ROAD, HAYES, UB4 0NN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

MS SIMRAN AVINASH MAMRATH

(~27 year old British national)

65 DELAMERE ROAD, HAYES, UB4 0NN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2023

Shareholders

(Persons of Significant Control)

Miss Simran Avinash Mamrath

(~27 year old British national)

26, Maitland Close, Hounslow, TW4 7DR, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/11/2021

Mr Avinash Mamrath

(~67 year old British national)

65, Delamere Road, Hayes, UB4 0NN, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2023

Connections

(Shared officers)

QUIK FIT HOSE & FITTINGS UK LIMITED

MR AVINASH MAMRATH

TOTAL BUILDING SERVICES (GB) LIMITED

MR AVINASH MAMRATH

Source: Companies House

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)