This company is commonly known as New Permitted Developments Investments No. 1 Limited. The company was founded 5 years ago and was given the registration number 12078038. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED |
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Company Number | : | 12078038 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 01 July 2019 | Active |
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 30 January 2020 | Active |
Griffiths Way Limited | ||
Notified on | : | 01 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-05-23 | Officers | Change person director company with change date. | Download |
2024-01-06 | Change of name | Certificate change of name company. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type full. | Download |
2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
2022-01-24 | Accounts | Accounts with accounts type full. | Download |
2022-01-19 | Capital | Capital allotment shares. | Download |
2022-01-18 | Resolution | Resolution. | Download |
2022-01-18 | Incorporation | Memorandum articles. | Download |
2021-12-31 | Gazette | Gazette filings brought up to date. | Download |
2021-12-14 | Gazette | Gazette notice compulsory. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-09-07 | Officers | Appoint person director company with name date. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
2020-07-29 | Officers | Change person director company with change date. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Officers | Termination director company with name termination date. | Download |
2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
2020-02-12 | Officers | Appoint person director company with name date. | Download |
2019-08-02 | Accounts | Change account reference date company current extended. | Download |
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