PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD was incorporated 7 years ago on 02/09/2016 and has the registered number: 10357065. The accounts status is FULL and accounts are next due on 30/09/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD was incorporated 7 years ago on 02/09/2016 and has the registered number: 10357065. The accounts status is FULL and accounts are next due on 30/09/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR KINGSBOURNE HOUSE
LONDON
WC1V 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2021-09-01 | CURRENT |
| ODELYA VAZANA | Jan 1985 | Israeli | Director | 2020-01-30 UNTIL 2021-09-01 | RESIGNED |
| MR SIVAN JERUSHALMI | May 1980 | Israeli | Director | 2019-05-16 UNTIL 2019-08-09 | RESIGNED |
| MR EREZ FRISCH | Oct 1974 | Austrian | Director | 2019-08-09 UNTIL 2020-03-31 | RESIGNED |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2016-12-14 UNTIL 2019-05-16 | RESIGNED |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2016-12-15 UNTIL 2019-05-16 | RESIGNED |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2016-09-02 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Griffiths Way Limited | 2019-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bym Holdings Ltd | 2016-10-13 - 2019-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matan Abraham Amitai | 2016-09-02 - 2016-10-13 | 11/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-09-23 | 31-12-2019 | 4 Cash -3,001 equity |
| Permitted Developments Investments No 1 Ltd - Filleted accounts | 2019-02-16 | 30-09-2017 | £172,505 Cash £73,407 equity |