PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
103 HIGH STREET, WALTHAM CROSS EN8 7AN- Active
- Private Limited Company
- Company No. 10228210
- Last Updated: 01 Mar 2024
Company Profile
PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD was incorporated on Monday, June 13, 2016 as a Private Limited Company with registered address in WALTHAM CROSS. PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 3 months and 6 days.
| Name | PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD |
|---|---|
| Company number | 10228210 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET WALTHAM CROSS EN8 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raphael Gavriel Rebhan Nationality: Israeli |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matan Abraham Amitai Nationality: German |
Dates: Monday, June 13, 2016 - Monday, June 13, 2016
significant influence or control
|
| Mr Joseph Dunner Nationality: Israeli |
Dates: Monday, June 13, 2016 - Monday, June 13, 2016
significant influence or control
|
| Mr Ben Ditkovsky Nationality: Israeli |
Dates: Monday, June 13, 2016 - Monday, June 13, 2016
significant influence or control
|
| Bym Holdings Ltd Old Bailey, EC4M 7AU |
Dates: Monday, June 13, 2016 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD | 13 Jun 2016 |
| ALTITUDE UNION LTD | 13 Mar 2017 |