Platignum Properties Limited

Active02837655 Private limited company
Incorporated
20 July 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
Also at Goldmile Holdings Limited, Arindel Properties Limited, Riverland (P.W.) Limited · more companies
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 11 October 2013
Also at Goldmile Holdings Limited, Bath (RD) Limited, Topland Olympus Ltd · more companies
British
Born May 1965 (61)
Officer history (13 former)
3 January 2023
Resigned Moharm, Cheryl Frances as Director
3 January 2023
Appointed Pope, Steven Mark as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
11 October 2013
Appointed Kingston, Mark Simon as Director
11 October 2013
Resigned Bush, Clive Edward as Director
24 May 2013
Resigned Pope, Steven Mark as Director
27 November 2009
Appointed Pope, Steven Mark as Director
8 August 2006
Appointed Moharm, Cheryl Frances as Director
8 August 2006
Appointed Bush, Clive Edward as Director
8 August 2006
Resigned Zakay, Sol as Director
8 August 2006
Resigned Zakay, Eddie as Director
8 July 2003
Resigned Hamama, Moti as Director
8 July 2003
Resigned Ziv, Yair as Director
31 March 1998
Resigned Kugler, Asher as Director
31 March 1998
Resigned Berger, Beni as Director
2 July 1996
Resigned Zakay, Eddie as Secretary
2 July 1996
Appointed Moharm, Cheryl Frances as Secretary
30 January 1996
Appointed Kugler, Asher as Director
30 January 1996
Appointed Berger, Beni as Director
21 September 1995
Appointed Ziv, Yair as Director
20 July 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 July 1993
Appointed Zakay, Eddie as Secretary
20 July 1993
Appointed Zakay, Eddie as Director
20 July 1993
Resigned First Directors Limited as Corporate Nominee Director
20 July 1993
Appointed Zakay, Sol as Director
20 July 1993
Appointed First Directors Limited as Corporate Nominee Director
20 July 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 September 1992
Appointed Hamama, Moti as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2837903

Filings 159

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
22 July 2026Confirmation statement with no updates20 July 2026
15 December 2025Full accounts31 May 2025
28 July 2025Confirmation statement with no updates20 July 2025
3 December 2024Full accounts31 May 2024
Show all 159 filings

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