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Platinum Consulting Surrey Limited Trading AS Platinum Surrey Homes Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Mole Valley
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Company Details
  • Business Name
    Platinum Consulting Surrey Limited Trading AS Platinum Surrey Homes
  • Address
    ******************
  • SIC Codes
    41100, 68320
  • SIC Description
    Development of building projects, Management of real estate on a fee or contract basis
  • Company Number
    06054414
  • Listing UID
    112749
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Location
  • 3 Station Rd, Leatherhead KT22 7AA, UK

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Geolocation Details
  • Latitude
    51.295888
  • Longitude
    -0.332311
  • Easting
    516370.0
  • Northing
    156516.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU494667
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MUNNIK, Jan Hendrik
    Appointed On: February 14, 2014
    Occupation: N/A
    Role: director
    Address: 1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
    OBERHOLZER, Machiel Adriaan
    Appointed On: September 13, 2019
    Occupation: N/A
    Role: director
    Address: 1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
    DUNSTAN, Richard Ewart
    Appointed On: May 26, 2009
    Occupation: N/A
    Role: secretary
    Address: 14 Berger Close, Orpington, Kent, BR5 1HR
    Resigned On: April 30, 2020
    STRICKER-TIMMERMANS, Elandri
    Appointed On: September 14, 2007
    Occupation: N/A
    Role: secretary
    Address: Flat 9, Priors Barn House 53 Beaumont Drive, Worcester Park, Surrey, KT4 8FD, United Kingdom
    Resigned On: May 26, 2009
    PREMIER SECRETARIES LIMITED
    Appointed On: January 16, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 122-126, Tooley Street, London, SE1 2TU
    Resigned On: January 16, 2007
    DUNSTAN, Richard Ewart
    Appointed On: January 16, 2007
    Occupation: N/A
    Role: director
    Address: 14 Berger Close, Orpington, Kent, BR5 1HR
    Resigned On: April 30, 2020
    KONIG, Harold Leith Edward
    Appointed On: February 14, 2014
    Occupation: N/A
    Role: director
    Address: First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX
    Resigned On: January 15, 2015
    STRICKER, Andries Christoffel
    Appointed On: February 14, 2014
    Occupation: N/A
    Role: director
    Address: First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX
    Resigned On: May 25, 2015
    STRICKER-TIMMERMANS, Elandri
    Appointed On: May 26, 2009
    Occupation: N/A
    Role: director
    Address: 5, The Avenue, Tadworth, Surrey, KT20 5AS, United Kingdom
    Resigned On: January 19, 2010
    PREMIER DIRECTORS LIMITED
    Appointed On: January 16, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 122-126, Tooley Street, London, SE1 2TU
    Resigned On: January 16, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PLATINUM CONSULTING SURREY LIMITED
    Company Number
    06054414
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 9, 2025
    Next Due
    September 23, 2026
    Next Made Up To
    September 9, 2026
    Overdue
    No
    Date Of Creation
    January 16, 2007
    ETag
    274e60abf21650443b428bcb0f8088ebc0a5b2a8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 9, 2015
    Previous Company Names
    Ceased On
    June 23, 2015
    Effective From
    January 16, 2007
    Name
    ELZETAN LIMITED
    Registered Office Address
    Address Line 1
    1 Platinum House
    Address Line 2
    3 Station Road
    country
    England
    Locality
    Leatherhead
    Post Code
    KT22 7AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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