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Permitted Developments Inves Tments NO 4 LTD

Adresa
103 High Street
Waltham Cross
EN8 7AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2016
Company Register Name Permitted Developments Investments NO 4 LTD
Company No. 10228210 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Altitude Union LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Rebhan, Raphael Status: Active Notified: 15/01/2024 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Amitai, Matan Abraham Status: Ceased Notified: 13/06/2016 Ceased: 13/06/2016 Date of Birth: 11/1979 Nature of Control
  • Significant influence or control
  • gb-flag GB Bym Holdings Ltd Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Companies House Number: 10226088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ditkovsky, Ben Status: Ceased Notified: 13/06/2016 Ceased: 13/06/2016 Date of Birth: 10/1983 Nature of Control
  • Significant influence or control
  • Dunner, Joseph Status: Ceased Notified: 13/06/2016 Ceased: 13/06/2016 Date of Birth: 10/1983 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Peleg, Gil Waltham Cross, England Status: Active Notified: 01/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Spitzer, Benjamin Daniel London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Amitai, Matan Abraham London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Dunner, Joseph London, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 15/01/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BYM Lettings NO 4 Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors