PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD - LONDON
| Company Profile | Company Filings |
Overview
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRACKNELL ALTITUDE LTD (until 13/03/2017)
BRACKNELL ALTITUDE LTD (until 13/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2023-09-28 | CURRENT |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2023-09-28 | CURRENT |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2023-09-28 | CURRENT |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2016-11-02 UNTIL 2023-09-28 | RESIGNED |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2016-11-02 UNTIL 2023-09-28 | RESIGNED |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2016-11-02 UNTIL 2023-09-28 | RESIGNED |
| GIL PELEG | May 1969 | British | Director | 2023-09-28 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bym Holdings Ltd | 2016-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-03 | 30-06-2022 | 8,478 Cash -1,770,421 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-31 | 30-06-2021 | 36,408 Cash -2,166,001 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-25 | 30-06-2020 | 6,246 Cash -538,332 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-27 | 30-06-2019 | -903,066 equity |