Platignum Properties Limited

02837655

active

Private Limited Company

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, 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: 20/07/2025

Due 03/08/2026

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

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

Charges0 outstanding

charge

satisfied

CANADA LIFE LIMITED

Created 19/11/2004Registered 24/11/2004Satisfied 20/07/2018

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 03/08/1999Registered 21/08/1999Satisfied 20/07/2018

charge

satisfied