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Nom

Platinum Skies Chapters (Salisbury) LTD.
Adresse
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09148098 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Quantum OLD Manor Retirement Living (Salisbury) Limited
  • Estante 005 Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Platinum Skies Holdings Limited Status: Active Notified: 24/01/2022 Companies House Number: 11090595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Affordable Housing And Healthcare Group Limited Status: Ceased Notified: 11/12/2018 Ceased: 24/01/2022 Companies House Number: 10410616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phillimore, Roger Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Quantum Group (Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Nature of Control
  • Right to appoint and remove directors
    •
    Shaffer, Julian Mark Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2018 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Copping, Joseph Neil London, England Status: Active Notified: 11/07/2024 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Kaplan, Jeffrey Michael New York, United States Status: Active Notified: 11/07/2024 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American
    Yantz, Timothy Paul New York, United States Status: Active Notified: 11/07/2024 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Hines, David William Bournemouth, England Status: Ceased Notified: 20/08/2014 Ceased: 11/07/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaffer, Julian Mark Bournemouth, England Status: Ceased Notified: 20/08/2014 Ceased: 11/07/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British