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Nom

Permitted Developments Investments NO 8 Limited

Adresse
S223 - S224
Churchill House
120 Bunns Lane
London
NW7 2AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2019
Company Register Name Permitted Developments Investments NO 8 LTD
Société Numéro de Registre 11319715 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gold Wynn Uk Holdings Limited Status: Active Notified: 22/06/2021 Companies House Number: 12524623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Amitai, Matan Abraham Status: Ceased Notified: 19/04/2018 Ceased: 22/06/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ditkovsky, Ben Status: Ceased Notified: 19/04/2018 Ceased: 22/06/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dunner, Joseph Status: Ceased Notified: 19/04/2018 Ceased: 22/06/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shooter, Mark Richard 120 Bunns Lane, London, England Status: Active Notified: 22/06/2021 Date of Birth: 07/1971 Occupation: Real Estate Investor Role: Director Country of Residence: England Nationality: British
    Weinzweig, Jeffrey Mark 120 Bunns Lane, London, England Status: Active Notified: 22/06/2021 Date of Birth: 08/1962 Occupation: Real Estate Owner Role: Director Country of Residence: Bahamas Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Centric House Apartments Limited Status: Active Notified: 08/06/2020 Companies House Number: 12651171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors