PLATIGNUM PROPERTIES LIMITED (02837655)

PLATIGNUM PROPERTIES LIMITED

Company summary

Company number: 02837655
Status: ACTIVE
Incorporated / age: 20 July 199333 years
Registered office: 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Accounts due: 28 February 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLIORSI, Natalia Franchini ACTIVE	Secretary	01 Sep 2022				7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
KINGSTON, Mark Simon ACTIVE	Director	11 Oct 2013		England	May 1965	7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
POPE, Steven Mark ACTIVE	Director	03 Jan 2023		England	November 1965	7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MOHARM, Cheryl Frances RESIGNED	Secretary	02 Jul 1996	01 Sep 2022			Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Eddie RESIGNED	Secretary	20 Jul 1993	02 Jul 1996			55 Woodstock Road, London, NW11 8QD
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jul 1993	20 Jul 1993			72 New Bond Street, London, W1S 1RR
BERGER, Beni RESIGNED	Director	30 Jan 1996	31 Mar 1998		September 1960	80 Leeside Crescent, London, NW11 0LA
BUSH, Clive Edward RESIGNED	Director	08 Aug 2006	11 Oct 2013	England	February 1959	Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
HAMAMA, Moti RESIGNED	Director	14 Sep 1992	08 Jul 2003	Israel	July 1958	6, Alvanley Gardens, London, NW6 1JD
KUGLER, Asher RESIGNED	Director	30 Jan 1996	31 Mar 1998		August 1955	5 Jabotinsky Street, Ramat Gan, Israel, 52520
MOHARM, Cheryl Frances RESIGNED	Director	08 Aug 2006	03 Jan 2023	United Kingdom	November 1958	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
POPE, Steven Mark RESIGNED	Director	27 Nov 2009	24 May 2013	United Kingdom	November 1965	Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
ZAKAY, Eddie RESIGNED	Director	20 Jul 1993	08 Aug 2006	United Kingdom	July 1950	55 Woodstock Road, London, NW11 8QD
ZAKAY, Sol RESIGNED	Director	20 Jul 1993	08 Aug 2006		June 1952	Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE
ZIV, Yair RESIGNED	Director	21 Sep 1995	08 Jul 2003	United Kingdom	October 1956	The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	20 Jul 1993	20 Jul 1993			72 New Bond Street, London, W1S 1RR

GLIORSI, Natalia Franchini ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

KINGSTON, Mark Simon ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: England
Date of birth: May 1965
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

POPE, Steven Mark ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: November 1965
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MOHARM, Cheryl Frances

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GLIORSI, Natalia Franchini ACTIVE

Secretary

01 Sep 2022

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

KINGSTON, Mark Simon ACTIVE

Director

11 Oct 2013

England

May 1965

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

POPE, Steven Mark ACTIVE

Director

03 Jan 2023

England

November 1965

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

MOHARM, Cheryl Frances RESIGNED

Secretary

02 Jul 1996

01 Sep 2022

Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Eddie RESIGNED

Secretary

20 Jul 1993

02 Jul 1996

55 Woodstock Road, London, NW11 8QD

FIRST SECRETARIES LIMITED RESIGNED

Nominee Secretary

20 Jul 1993

72 New Bond Street, London, W1S 1RR

BERGER, Beni RESIGNED

Director

30 Jan 1996

31 Mar 1998

September 1960

80 Leeside Crescent, London, NW11 0LA

BUSH, Clive Edward RESIGNED

Director

08 Aug 2006

11 Oct 2013

England

February 1959

Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

HAMAMA, Moti RESIGNED

Director

14 Sep 1992

08 Jul 2003

Israel

July 1958

6, Alvanley Gardens, London, NW6 1JD

KUGLER, Asher RESIGNED

Director

30 Jan 1996

31 Mar 1998

August 1955

5 Jabotinsky Street, Ramat Gan, Israel, 52520

MOHARM, Cheryl Frances RESIGNED

Director

08 Aug 2006

03 Jan 2023

United Kingdom

November 1958

Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

POPE, Steven Mark RESIGNED

Director

27 Nov 2009

24 May 2013

United Kingdom

November 1965

Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

ZAKAY, Eddie RESIGNED

Director

20 Jul 1993

08 Aug 2006

United Kingdom

July 1950

55 Woodstock Road, London, NW11 8QD

ZAKAY, Sol RESIGNED

Director

20 Jul 1993

08 Aug 2006

June 1952

Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE

ZIV, Yair RESIGNED

Director

21 Sep 1995

08 Jul 2003

United Kingdom

October 1956

The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

FIRST DIRECTORS LIMITED RESIGNED

Nominee Director

20 Jul 1993

72 New Bond Street, London, W1S 1RR