PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON  WC1V 7DA- Active
- Private Limited Company
- Company No. 10357065
- Last Updated: 01 Mar 2024
Company Profile
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD was incorporated on Friday, September 2, 2016 as a Private Limited Company with registered address in LONDON. PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 19 days.
Name | PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD |
---|---|
Company number | 10357065 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Griffiths Way Limited 229-231 High Holborn, WC1V 7DA |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Bym Holdings Ltd 81 Fulham Road, SW3 6RD |
Dates: Thursday, October 13, 2016 - Thursday, May 16, 2019
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: Friday, September 2, 2016 - Thursday, October 13, 2016
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 | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 September 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 9 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 9 |
Previous Names
Name | Change Date |
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PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD | 02 Sep 2016 |