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Nom

Permitted Developments Investments NO 17 Limited
Adresse
30 Old Bailey
London
EC4M 7AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Name NEG 2 Furzeground WAY Limited
Company Register Address 385-389 Oxford Street
London
W1C 2NB
Société Numéro de Registre 12733852 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Perl, Izhak Status: Active Notified: 20/09/2023 Date of Birth: 03/1954 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: 10/07/2020 Ceased: 20/09/2023 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%
    •
    Ditkovsky, Ben Status: Ceased Notified: 10/07/2020 Ceased: 20/09/2023 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%
    •
    Dunner, Joseph Status: Ceased Notified: 10/07/2020 Ceased: 20/09/2023 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%
    •

    Officers (6)

    Source: Companies House
    Michael, Ruli Ben Bnei Zion, Israel Status: Active Notified: 20/09/2023 Occupation: Senior Advisor Role: Director Country of Residence: Israel Nationality: Israeli
    Perl, Izhak Israel London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Israeli
    Segal, Uri London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Amitai, Matan Abraham London, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 20/09/2023 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 20/09/2023 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Dunner, Joseph London, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 20/09/2023 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British