PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - LONDON


Company Profile Company Filings

Overview

PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED was incorporated 3 years ago on 10/07/2020 and has the registered number: 12733852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR URI SEGAL Jun 1987 Israeli Director 2023-09-20 CURRENT
MR IZHAK ISRAEL PERL Mar 1954 Israeli Director 2023-09-20 CURRENT
MR RULI BEN MICHAEL Mar 1974 Israeli Director 2023-09-20 CURRENT
MR MATAN ABRAHAM AMITAI Nov 1979 German Director 2020-07-10 UNTIL 2023-09-20 RESIGNED
MR BEN DITKOVSKY Oct 1983 Israeli Director 2020-07-10 UNTIL 2023-09-20 RESIGNED
MR JOSEPH DUNNER Oct 1983 British Director 2020-07-10 UNTIL 2023-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Izhak Israel Perl 2023-09-20 3/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matan Abraham Amitai 2020-07-10 - 2023-09-20 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Dunner 2020-07-10 - 2023-09-20 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Ditkovsky 2020-07-10 - 2023-09-20 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
PERMITTED DEVELOPMENTS INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYM HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OVERBRIDGE DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERKSHIRE COURT PROPERTY LTD LONDON UNITED KINGDOM Dissolved... 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
PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD LONDON In... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYM ERITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BYM HOUNSLOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HOUNSLOW SUB 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HOUNSLOW SUB 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HOUNSLOW 1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BYM HOUNSLOW 2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEWORK SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EATOS GROUP REAL-ESTATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-12 30-06-2022 614,574 Cash 844,525 equity
ACCOUNTS - Final Accounts 2022-03-26 30-06-2021 200,149 Cash 1,595,391 equity

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