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Nom

Permitted Developments Investments NO 12 Limited
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
4 octobre 2020
Company Register Name NEG ST Anns Limited
Company Register Address 385-389 Oxford Street
London
W1C 2NB
Société Numéro de Registre 11937518 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 (7)

Source: Companies House
Elizarov, Zalman Status: Active Notified: 12/02/2024 Date of Birth: 12/1957 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%
    •
    gb-flag GB Sdb Property Investments Limited Status: Active Notified: 10/02/2022 Companies House Number: 12504922 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%
    •
    Amitai, Matan Abraham Status: Ceased Notified: 10/04/2019 Ceased: 07/10/2020 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%
    •
    gb-flag GB Bym Holdings Ltd Status: Ceased Notified: 07/10/2020 Ceased: 10/02/2022 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: 10/04/2019 Ceased: 07/10/2020 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: 10/04/2019 Ceased: 07/10/2020 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%
    •
    Elizarov, Zalman Status: Ceased Notified: 07/10/2020 Ceased: 10/02/2022 Date of Birth: 12/1957 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
    Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 10/02/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Liberman, Dan Bnei Brak, Israel Status: Active Notified: 10/02/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Michael, Ruli Ben Bnei Zion, Israel Status: Active Notified: 31/01/2024 Occupation: Family Office Founder, Owner And Senior Advisor Role: Director Country of Residence: Israel Nationality: Israeli
    Segal, Uri London, England Status: Active Notified: 31/01/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Yelizarov, Efraim London, England Status: Active Notified: 07/10/2020 Date of Birth: 06/1979 Occupation: Jeweller Role: Director Country of Residence: Israel Nationality: Israeli,British
    Amitai, Matan Abraham London, England Status: Ceased Notified: 10/04/2019 Ceased: 12/02/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German