Permitted Developments Investments No 8 Ltd, London
Permitted Developments Investments No 8 Ltd is a private limited company. Located at S223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS, the above-mentioned 6 years old firm was incorporated on 2018-04-19 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the company: Jeffrey W. (appointed on 22 June 2021), Mark S. (appointed on 22 June 2021).
| About | |
|---|---|
| Name: Permitted Developments Investments No 8 Ltd | |
| Number: 11319715 | |
| Incorporation date: 2018-04-19 | |
| End of financial year: 31 December |
| Address: |
S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Gold Wynn Uk Holdings Limited
22 June 2021
| Address | 16 Great Queen Street, London, WC2B 5DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12524623 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph D.
19 April 2018 - 22 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matan A.
19 April 2018 - 22 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben D.
19 April 2018 - 22 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Permitted Developments Investments No 8 Ltd confirmation statement filing is 2024-08-10. The previous one was sent on 2023-07-27. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Gold Wynn Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Queen Street, WC2B 5DG London. Joseph D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matan A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 113197150012, created on Monday 4th September 2023 filed on: 14th, September 2023 | mortgage |
Free Download
(36 pages)
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