PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON NW7 2AS- Active
- Private Limited Company
- Company No. 11937440
- Last Updated: 01 Mar 2024
Company Profile
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in LONDON. PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 6 months and 29 days.
| Name | PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED |
|---|---|
| Company number | 11937440 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
S223 - S224 CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
|---|---|
| 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 |
|---|---|
| Gold Wynn Uk Holdings Limited 16 Great Queen Street, WC2B 5DG |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 500 Elder Gate Limited Berkeley Street, Mayfair, W1J 8DX |
Dates: Friday, August 2, 2019 - Friday, May 22, 2020
significant influence or control
|
| Mr Ben Ditkovsky Nationality: Israeli |
Dates: Wednesday, April 10, 2019 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Dunner Nationality: British |
Dates: Wednesday, April 10, 2019 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matan Abraham Amitai Nationality: German |
Dates: Wednesday, April 10, 2019 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED | 10 Apr 2019 |