New Permitted Developments Investments No. 1 Limited is a private limited company that can be found at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-05-22 and the date for the subsequent filing is 2024-06-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 2nd Floor Kingsbourne House |
Office Address2 | 229-231 High Holborn |
Town | London |
Post code | WC1V 7DA |
Country of origin | United Kingdom |
Registration Number | 12078038 |
Date of Incorporation | Mon, 1st Jul 2019 |
Industry | Other letting and operating of own or leased real estate |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
Last confirmation statement dated | Mon, 22nd May 2023 |
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Griffiths Way Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Griffiths Way Limited
2nd Floor Kingsbourne House 229-231 High Holborn, Mayfair, London, WC1V 7DA, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11673591 |
Notified on | 1 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed new permitted developments investments no. 1 LIMITEDcertificate issued on 06/01/24 filed on: 6th, January 2024 |
change of name | Free Download (3 pages) |
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