PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD - WOODFORD GREEN


Company Profile Company Filings

Overview

PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481727. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 21/02/2024.

PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD - WOODFORD GREEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 11 30/11/2021 21/02/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL WIDER May 1980 British Director 2019-03-06 CURRENT
MR JOSEPH DUNNER Oct 1983 British Director 2016-11-16 UNTIL 2019-03-06 RESIGNED
MR BEN DITKOVSKY Oct 1983 Israeli Director 2016-11-16 UNTIL 2019-03-06 RESIGNED
MR MATAN ABRAHAM AMITAI Nov 1979 German Director 2016-11-16 UNTIL 2019-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joel Wider 2019-03-06 5/1980 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matan Abraham Amitai 2016-11-16 - 2019-03-06 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Dunner 2016-11-16 - 2019-03-06 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Ditkovsky 2016-11-16 - 2019-03-06 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED MARYLEBONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTRODUCING SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYTAN ENTERPRISE LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRINGCROFT CONSTRUCTION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
Y D VENTURES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
Q4 OFFICE INVESTMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
Q3 DEVELOPMENT PROPERTY LTD SHEFFIELD ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
UX PROPERTY INVESTMENTS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIMEFIELD NW LTD PRESTWICH ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HEATHROW DUKES GREEN REAL ESTATE LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BYM LETTINGS NO 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHAVIRAM STAINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTIMUM FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
BYM KIRKGATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BYM ASTRAL HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALADDIN CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ABC DORCHESTER 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Permitted Developments Investments No 2 - Accounts to registrar (filleted) - small 18.2 2022-11-25 30-11-2021 £15,428 Cash £-2,644,503 equity
Permitted Developments Investments No 2 - Accounts to registrar (filleted) - small 18.2 2021-11-27 30-11-2020 £188,306 Cash £-1,877,666 equity
Permitted Developments Investments No 2 - Accounts to registrar (filleted) - small 18.2 2020-11-10 30-11-2019 £140 Cash £-928,510 equity
Permitted Developments Investments No 2 - Accounts to registrar (filleted) - small 18.2 2020-03-14 30-11-2018 £-414,864 equity