PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EFRAIM YELIZAROV | Jun 1979 | Israeli,British | Director | 2020-10-07 | CURRENT |
| MR DAN LIBERMAN | Apr 1984 | Israeli | Director | 2022-02-10 | CURRENT |
| MR ISRAEL HANOKH | Sep 1984 | Israeli | Director | 2022-02-10 | CURRENT |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2019-04-10 | CURRENT |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2019-04-10 UNTIL 2022-02-10 | RESIGNED |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2019-04-10 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sdb Property Investments Limited | 2022-02-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Zalman Elizarov | 2020-10-07 - 2022-02-10 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bym Holdings Ltd | 2020-10-07 - 2022-02-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matan Abraham Amitai | 2019-04-10 - 2020-10-07 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben Ditkovsky | 2019-04-10 - 2020-10-07 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Dunner | 2019-04-10 - 2020-10-07 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-02 | 30-06-2022 | 72,592 Cash 417,398 equity |
| ACCOUNTS - Final Accounts | 2022-03-31 | 30-06-2021 | 214,576 Cash 69,560 equity |
| ACCOUNTS - Final Accounts | 2021-04-10 | 30-06-2020 | -3,656 equity |