PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
LONDON BRACKNELL ALTITUDE LTD

Hellopages » Greater London » Camden » NW6 2EG

Company number 10459753
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, UNITED KINGDOM, NW6 2EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 28 March 2017 with no updates; Registration of charge 104597530002, created on 13 March 2017; Registration of charge 104597530001, created on 13 March 2017. The most likely internet sites of PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD are www.permitteddevelopmentsinvestmentsno3.co.uk, and www.permitted-developments-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Permitted Developments Investments No 3 Ltd is a Private Limited Company. The company registration number is 10459753. Permitted Developments Investments No 3 Ltd has been working since 02 November 2016. The present status of the company is Active. The registered address of Permitted Developments Investments No 3 Ltd is C O Goldwins 75 Maygrove Road London United Kingdom Nw6 2eg. . AMITAI, Matan Abraham is a Director of the company. DITKOVSKY, Ben is a Director of the company. DUNNER, Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AMITAI, Matan Abraham
Appointed Date: 02 November 2016
46 years old
Director
DITKOVSKY, Ben
Appointed Date: 02 November 2016
42 years old
Director
DUNNER, Joseph
Appointed Date: 02 November 2016
42 years old

Persons With Significant Control

Altitude Finance Holdings Ltd
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with no updates
20 Mar 2017
Registration of charge 104597530002, created on 13 March 2017
20 Mar 2017
Registration of charge 104597530001, created on 13 March 2017
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP 100

PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD Charges

13 March 2017
Charge code 1045 9753 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: Berkshire court, western road, bracknell, RG12 1RE…
13 March 2017
Charge code 1045 9753 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: Contains fixed charge…

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