New Permitted Developments Investments No. 1 Limited LONDON


New Permitted Developments Investments No. 1 Limited is a private limited company that can be found at Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London W1J 6ER. Incorporated on 2019-07-01, this 1-year-old company is run by 1 director.
Director Odelya V., appointed on 30 January 2020.
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).

New Permitted Developments Investments No. 1 Limited Address / Contact

Office Address Lansdowne House, Office 48 (third Floor)
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

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 one year old
Account next due date Thu, 1st Apr 2021 (264 days left)
Next confirmation statement due date Tue, 14th Jul 2020 (2020-07-14)

Company staff

Odelya V.

Position: Director

Appointed: 30 January 2020

Erez F.

Position: Director

Appointed: 01 July 2019

Resigned: 31 March 2020

People with significant control

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

14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates Tue, 30th Jun 2020
filed on: 9th, July 2020
Free Download (5 pages)

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