Platignum Properties Limited in 7th Floor LONDON

Platignum Properties Limited LONDON

Founded in 1993, Platignum Properties, classified under reg no. 02837655 is an active company. Currently registered at 105 Wigmore Street W1U 1QY, London the company has been in the business for 31 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Steven P. and Mark K.. In addition one secretary - Natalia G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Platignum Properties Limited Address / Contact

Office Address	105 Wigmore Street
Office Address2	7th Floor
Town	London
Post code	W1U 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02837655
Date of Incorporation	Tue, 20th Jul 1993
Industry	Development of building projects
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Steven P.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Mark K.

Position: Director

Appointed: 11 October 2013

Steven P.

Position: Director

Appointed: 27 November 2009

Resigned: 24 May 2013

Clive B.

Position: Director

Appointed: 08 August 2006

Resigned: 11 October 2013

Cheryl M.

Position: Director

Appointed: 08 August 2006

Resigned: 03 January 2023

Cheryl M.

Position: Secretary

Appointed: 02 July 1996

Resigned: 01 September 2022

Asher K.

Position: Director

Appointed: 30 January 1996

Resigned: 31 March 1998

Beni B.

Position: Director

Appointed: 30 January 1996

Resigned: 31 March 1998

Yair Z.

Position: Director

Appointed: 21 September 1995

Resigned: 08 July 2003

First Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 1993

Resigned: 20 July 1993

Sol Z.

Position: Director

Appointed: 20 July 1993

Resigned: 08 August 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1993

Resigned: 20 July 1993

Eddie Z.

Position: Director

Appointed: 20 July 1993

Resigned: 08 August 2006

Eddie Z.

Position: Secretary

Appointed: 20 July 1993

Resigned: 02 July 1996

Moti H.

Position: Director

Appointed: 14 September 1992

Resigned: 08 July 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Platignum Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Platignum Holdings Limited

105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	2837903
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 27th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 27th, December 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to May 31, 2022 filed on: 15th, December 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 1st, February 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 16th, December 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 28th, November 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 4th, December 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 12th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 6th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 1st, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2014: 500000.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2013: 500,000 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 15th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 10th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 19th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 14th, November 2008	accounts	Free Download (12 pages)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 31st, October 2007	accounts	Free Download (17 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (17 pages)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 24th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 24th, October 2005	accounts	Free Download (17 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, December 2004	accounts	Free Download (17 pages)
363a	Annual return made up to August 18, 2004 filed on: 18th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 18, 2004 filed on: 18th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 19th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 19th, November 2003	accounts	Free Download (17 pages)
363a	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 28th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 28th, November 2002	accounts	Free Download (18 pages)
363a	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 12th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 12th, November 2001	accounts	Free Download (15 pages)
363a	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363a	Annual return made up to August 3, 2000 filed on: 3rd, August 2000	annual return	Free Download (18 pages)
363a	Annual return made up to August 3, 2000 filed on: 3rd, August 2000	annual return	Free Download (18 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 16th, December 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 16th, December 1999	accounts	Free Download (15 pages)
363a	Annual return made up to August 6, 1999 filed on: 6th, August 1999	annual return	Free Download (16 pages)
363a	Annual return made up to August 6, 1999 filed on: 6th, August 1999	annual return	Free Download (16 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 15th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 15th, February 1999	accounts	Free Download (13 pages)
363a	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (14 pages)
363a	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 13th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 13th, January 1998	accounts	Free Download (17 pages)
363a	Annual return made up to August 13, 1997 filed on: 13th, August 1997	annual return	Free Download (14 pages)
363a	Annual return made up to August 13, 1997 filed on: 13th, August 1997	annual return	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/96 to 31/05/96 filed on: 26th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 31/05/96 filed on: 26th, November 1996	accounts	Free Download (1 page)
363a	Annual return made up to October 6, 1996 filed on: 6th, October 1996	annual return	Free Download (12 pages)
363a	Annual return made up to October 6, 1996 filed on: 6th, October 1996	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 25th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 25th, August 1995	accounts	Free Download (1 page)
363x	Return made up to 20/07/95; no change of members filed on: 20th, July 1995	annual return	Free Download (16 pages)
363x	Return made up to 20/07/95; no change of members filed on: 20th, July 1995	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 10th, December 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 10th, December 1994	accounts
363x	Return made up to 20/07/94; full list of members filed on: 24th, August 1994	annual return
363x	Return made up to 20/07/94; full list of members filed on: 24th, August 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, August 1993	accounts

Platignum Properties Limited LONDON

Platignum Properties Limited Address / Contact

Company Information / Profile

Company staff

Steven P.

Natalia G.

Mark K.

Steven P.

Clive B.

Cheryl M.

Cheryl M.

Asher K.

Beni B.

Yair Z.

First Directors Limited

Sol Z.

First Secretaries Limited

Eddie Z.

Eddie Z.

Moti H.

People with significant control

Company filings

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