UKBizDB.co.uk

PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Permitted Developments Investments No 14 Limited. The company was founded 4 years ago and was given the registration number 12434716. 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.

Company Information

Name:PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
Company Number:12434716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, England, EN8 7AN

Director28 September 2023Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director31 January 2020Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director31 January 2020Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director31 January 2020Active

People with Significant Control

Mr Raphael Gavriel Rebhan
Notified on:25 April 2024
Status:Active
Date of birth:May 1949
Nationality:Israeli
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bym Holdings Ltd
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Raphael Gavriel Rebhan
Notified on:24 April 2023
Status:Active
Date of birth:May 1949
Nationality:Israeli
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bym Holdings Ltd
Notified on:31 March 2020
Status:Active
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matan Abraham Amitai
Notified on:31 January 2020
Status:Active
Date of birth:November 1979
Nationality:German
Country of residence:United Kingdom
Address:1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Ditkovsky
Notified on:31 January 2020
Status:Active
Date of birth:October 1983
Nationality:Israeli
Country of residence:United Kingdom
Address:1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Dunner
Notified on:31 January 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.