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Platignum Properties Limited

02837655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 Wigmore Street, 7th Floor, London, W1U 1QY
Incorporated 20/07/1993

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Simon Kingston

director · Since 11/10/2013

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr Steven Mark Pope

director · Since 03/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mark Simon Kingston

director · Since 11/10/2013

British · England · Age 61

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Steven Mark Pope

director · Since 03/01/2023

British · England · Age 60

Former

First Secretaries Limited

corporate nominee secretary · Resigned 20/07/1993

First Directors Limited

corporate nominee director · Resigned 20/07/1993

Eddie Zakay

secretary · Resigned 02/07/1996

Beni Berger

director · Resigned 31/03/1998

Asher Kugler

director · Resigned 31/03/1998

Moti Hamama

director · Resigned 08/07/2003

Yair Ziv

director · Resigned 08/07/2003

Sol Zakay

director · Resigned 08/08/2006

Eddie Zakay

director · Resigned 08/08/2006

Steven Mark Pope

director · Resigned 24/05/2013

Clive Edward Bush

director · Resigned 11/10/2013

Cheryl Frances Moharm

secretary · Resigned 01/09/2022

Cheryl Frances Moharm

director · Resigned 03/01/2023

Persons with Significant Control

Platignum Holdings Limited

75–100% shares
75–100% votes
Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: 2837903 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1105 Wigmore Street
2026-07-14

105 WIGMORE STREET

post townLondon
2026-07-14

LONDON