PLATINUM KWS LIMITED
Overview
| Company Name | PLATINUM KWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14859419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM KWS LIMITED?
- Development of building projects (41100) / Construction
Where is PLATINUM KWS LIMITED located?
| Registered Office Address | 22 Ganton Street W1F 7FD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM KWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLATINUM KWS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for PLATINUM KWS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 148594190001, created on Feb 13, 2025 | 39 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Appointment of Mr Digby Nicklin as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Michael Joseph Lovatt as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joanna Marageret Hawkes as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lester Paul Hampson as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 04, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr James Richard Moss on May 15, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Lester Paul Hampson as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Kingsley Anderson as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Joanna Margaret Hawkes as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of PLATINUM KWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Scott Kingsley | Director | Endeavour Square E20 1JN London 5 England England | England | British | Director | 311180740001 | ||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | United Kingdom | British | Director | 308710840001 | ||||
| LOVATT, Daniel Michael Joseph | Director | 191 Victoria Street SW1E 5NE London 6th Floor, Victoria House Station England | England | British | Director | 260397990001 | ||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | Director | 308710870002 | ||||
| NICKLIN, Digby Stuart | Director | 191 Victoria Street SW1E 5NE London 6th Floor, Victoria House Station England | England | British | Director | 258960010001 | ||||
| SIMS, Robert Christopher | Director | Ganton Street W1F 7FD London 22 England | United Kingdom | British | Director | 308710880001 | ||||
| HAMPSON, Lester Paul | Director | Endeavour Square E20 1JN London 5 England England | United Kingdom | British | Director | 311180750001 | ||||
| HAWKES, Joanna Marageret | Director | 197 Blackfriars Road SE1 8NJ London Palestra House England England | England | British | Director | 136214800001 |
Who are the persons with significant control of PLATINUM KWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Platinum Holdco Limited | May 10, 2023 | Hanover Square W1S 1HQ London 5 England England | No | ||||||||||
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Natures of Control
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Does PLATINUM KWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2025 Delivered On Feb 18, 2025 | Outstanding | ||
Brief description All estates or interests in any freehold or leasehold property now or subsequently owned by the company, including the leasehold land being 10 king william street, london (EC4N 7TW) with title number AGL601733. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0