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PLATON PROPERTIES LTD

PLATON PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePLATON PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15678850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATON PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLATON PROPERTIES LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATON PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    CHARITON PROPERTIES LTDApr 25, 2024Apr 25, 2024

    What are the latest accounts for PLATON PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 25, 2026

    What is the status of the latest confirmation statement for PLATON PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    OverdueNo

    What are the latest filings for PLATON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 156788500003, created on Dec 19, 2024

    		39 pagesMR01

    Registration of charge 156788500001, created on Dec 19, 2024

    		42 pagesMR01

    Registration of charge 156788500002, created on Dec 19, 2024

    		35 pagesMR01

    Certificate of change of name

    Company name changed chariton properties LTD\certificate issued on 29/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    		RES15

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLATON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHLOUZARIDES, Loucia
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		322346170001
    GEORGIOU, Chariton Platon
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritishDirector200407890002
    GEORGIOU, Isabella Ava
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritishDirector322346160001
    MACHLOUZARIDES, Loucia
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritishDirector141012010003
    SARIEDDINE, Daniel
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandCypriotDirector285199660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amathus Drinks Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Apr 25, 2024
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15678655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PLATON PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2024
    Delivered On Dec 30, 2024
    		Outstanding
    Brief description
    309 elveden road, london NW10 7ST registered at hm land registry under title number NGL164450.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 30, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2024
    Delivered On Dec 23, 2024
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 23, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2024
    Delivered On Dec 23, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 23, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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