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PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED

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

This company is commonly known as Permitted Developments Investments No 18 Limited. The company was founded 3 years ago and was given the registration number 12898081. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg 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 18 LIMITED
Company Number:12898081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Blick Rothenberg 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
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director23 September 2020Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director23 September 2020Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director23 September 2020Active

People with Significant Control

Permitted Developments Investments No 18 Holdings Limited
Notified on:21 June 2021
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 Ben Ditkovsky
Notified on:14 June 2021
Status:Active
Date of birth:October 1983
Nationality:Israeli
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Matan Abraham Amitai
Notified on:14 June 2021
Status:Active
Date of birth:November 1979
Nationality:German
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Joseph Dunner
Notified on:14 June 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Matan Abraham Amitai
Notified on:23 September 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:23 September 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:23 September 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Address

Change registered office address company with date old address new address.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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