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Nom

Permitted Developments Investments NO 13 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
27 octobre 2019
Société Numéro de Registre 11937440 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
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 (5)

Source: Companies House
gb-flag GB Gold Wynn Uk Holdings Limited Status: Active Notified: 22/05/2020 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
    •
    gb-flag GB 500 Elder Gate Limited Status: Ceased Notified: 02/08/2019 Ceased: 22/05/2020 Companies House Number: 12127725 Nature of Control
  • Significant influence or control
    •
    Amitai, Matan Abraham Status: Ceased Notified: 10/04/2019 Ceased: 22/05/2020 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%
    •
    Ditkovsky, Ben Status: Ceased Notified: 10/04/2019 Ceased: 22/05/2020 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: 22/05/2020 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%
    •

    Officers (2)

    Source: Companies House
    Shooter, Mark Richard 120 Bunns Lane, London, England Status: Active Notified: 22/05/2020 Date of Birth: 07/1971 Occupation: Real Estate Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Weinzweig, Jeffrey Mark 120 Bunns Lane, London, England Status: Active Notified: 22/05/2020 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 Station House Management Services LTD Status: Active Notified: 04/08/2023 Companies House Number: 14828135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •