This company is commonly known as Permitted Developments Investments No 12 Limited. The company was founded 5 years ago and was given the registration number 11937518. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED |
|---|---|---|
| Company Number | : | 11937518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metsada St 9, 8th Floor, Bnei Brak, Israel, | Director | 10 February 2022 | Active |
| Metsada St 9, 8th Floor, Bnei Brak, Israel, | Director | 10 February 2022 | Active |
| 10, Haegoz Str, Bnei Zion, Israel, 609100 | Director | 31 January 2024 | Active |
| 385-389, Oxford Street, London, England, W1C 2NB | Director | 31 January 2024 | Active |
| 385-389, Oxford Street, London, England, W1C 2NB | Director | 07 October 2020 | Active |
| 385-389, Oxford Street, London, England, W1C 2NB | Director | 10 April 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 10 April 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 10 April 2019 | Active |
| Mr Zalman Elizarov | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 385-389, Oxford Street, London, England, W1C 2NB |
| Nature of control | : |
|
| Sdb Property Investments Limited | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 201, Haverstock Hill, London, United Kingdom, NW3 4QG |
| Nature of control | : |
|
| Mr Zalman Elizarov | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Bym Holdings Ltd | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ |
| Nature of control | : |
|
| Mr Matan Abraham Amitai | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
| Nature of control | : |
|
| Mr Ben Ditkovsky | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
| Nature of control | : |
|
| Mr Joseph Dunner | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Capital | Capital allotment shares. | Download |
| 2022-02-25 | Incorporation | Memorandum articles. | Download |
| 2022-02-24 | Resolution | Resolution. | Download |
| 2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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