TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Permitted Developments Investments NO 7 LTD
Adresse
1st Floor
23 Hill Street
London
W1J 5LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juin 2018
Company Register Address 30 Old Bailey
London
EC4M 7AU
Société Numéro de Registre 11095611 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéreceivership
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 Bym Capital Limited Status: Active Notified: 09/02/2018 Companies House Number: 09862005 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: 04/12/2017 Ceased: 09/02/2018 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: 04/12/2017 Ceased: 09/02/2018 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: 04/12/2017 Ceased: 09/02/2018 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 (3)

    Source: Companies House
    Amitai, Matan Abraham London, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Ditkovsky, Ben London, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Dunner, Joseph London, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 10/1983 Occupation: Propert Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British