PLATIGNUM PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PLATIGNUM PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLATIGNUM PROPERTIES LIMITED was incorporated 30 years ago on 20/07/1993 and has the registered number: 02837655. The accounts status is SMALL and accounts are next due on 28/02/2025.

PLATIGNUM PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK POPE Nov 1965 British Director 2023-01-03 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2013-10-11 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-07-20 UNTIL 1993-07-20 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-20 UNTIL 1993-07-20 RESIGNED
MR YAIR ZIV Oct 1956 British Director 1995-09-21 UNTIL 2003-07-08 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 1993-07-20 UNTIL 2006-08-08 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 1993-07-20 UNTIL 2006-08-08 RESIGNED
MR STEVEN MARK POPE Nov 1965 British Director 2009-11-27 UNTIL 2013-05-24 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2006-08-08 UNTIL 2023-01-03 RESIGNED
ASHER KUGLER Aug 1955 Israeli Director 1996-01-30 UNTIL 1998-03-31 RESIGNED
MOTI HAMAMA Jul 1958 Israeli Director 1992-09-14 UNTIL 2003-07-08 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-08-08 UNTIL 2013-10-11 RESIGNED
BENI BERGER Sep 1960 British Director 1996-01-30 UNTIL 1998-03-31 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Secretary 1993-07-20 UNTIL 1996-07-02 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 1996-07-02 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platignum Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERLAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
RIVERLAND INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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GOLDMILE CITY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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OVERSEAS INSURANCE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HILL HOUSE EQUINE LIMITED LONDON Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
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