PLATIGNUM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02837655
Status Active
Incorporation Date 20 July 1993
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of PLATIGNUM PROPERTIES LIMITED are www.platignumproperties.co.uk, and www.platignum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Platignum Properties Limited is a Private Limited Company. The company registration number is 02837655. Platignum Properties Limited has been working since 20 July 1993. The present status of the company is Active. The registered address of Platignum Properties Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. MOHARM, Cheryl Frances is a Director of the company. Secretary ZAKAY, Eddie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERGER, Beni has been resigned. Director BUSH, Clive Edward has been resigned. Director HAMAMA, Moti has been resigned. Director KUGLER, Asher has been resigned. Director POPE, Steven Mark has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol has been resigned. Director ZIV, Yair has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 02 July 1996
Director
KINGSTON, Mark Simon
Appointed Date: 11 October 2013
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 08 August 2006
67 years old

Resigned Directors

Secretary
ZAKAY, Eddie
Resigned: 02 July 1996
Appointed Date: 20 July 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1993
Director
BERGER, Beni
Resigned: 31 March 1998
Appointed Date: 30 January 1996
65 years old
Director
BUSH, Clive Edward
Resigned: 11 October 2013
Appointed Date: 08 August 2006
66 years old
Director
HAMAMA, Moti
Resigned: 08 July 2003
Appointed Date: 14 September 1992
67 years old
Director
KUGLER, Asher
Resigned: 31 March 1998
Appointed Date: 30 January 1996
70 years old
Director
POPE, Steven Mark
Resigned: 24 May 2013
Appointed Date: 27 November 2009
60 years old
Director
ZAKAY, Eddie
Resigned: 08 August 2006
Appointed Date: 20 July 1993
75 years old
Director
ZAKAY, Sol
Resigned: 08 August 2006
Appointed Date: 20 July 1993
73 years old
Director
ZIV, Yair
Resigned: 08 July 2003
Appointed Date: 21 September 1995
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1993

Persons With Significant Control

Platignum Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATIGNUM PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
01 Sep 2015
Full accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 500,000
21 Jul 2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 108 more events
05 Aug 1993
Ad 30/07/93--------- premium £ si 498000@1=498000 £ ic 2/498002
05 Aug 1993
Accounting reference date notified as 31/03
25 Jul 1993
Director resigned;new director appointed
25 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
20 Jul 1993
Incorporation

PLATIGNUM PROPERTIES LIMITED Charges

19 November 2004
Deed of charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Canada Life Limited
Description: All its f/h and l/h property k/a battlebridge house…
3 August 1999
Deed of assignment
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: All rights,titles,benefits and interests in respect of…
27 July 1998
Assignment by way of charge
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
27 July 1998
Deed of legal charge
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a holbrook house cockfosters enfield…
21 July 1995
Assignment by way of charge
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and whether…
21 July 1995
Deed of legal charge and mortgage
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Holbrook house cockfosters enfield title number NGL420838…
21 July 1995
Assignment by way of charge
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title benefits and interests to all monies due…
21 July 1995
Legal charge and mortgage
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1). battle bridge house 300-306 (even) grays inn road and…

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