Permitted Developments Investments No 15 Limited LONDON


Permitted Developments Investments No 15 Limited is a private limited company that can be found at 30 Old Bailey, London EC4M 7AU. Incorporated on 2020-01-30, this 4-year-old company is run by 1 director.
Director Matan A., appointed on 30 January 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-29 and the due date for the following filing is 2024-02-12. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Permitted Developments Investments No 15 Limited Address / Contact

Office Address 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12434674
Date of Incorporation Thu, 30th Jan 2020
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Matan A.

Position: Director

Appointed: 30 January 2020

Ben D.

Position: Director

Appointed: 30 January 2020

Resigned: 13 February 2024

Joseph D.

Position: Director

Appointed: 30 January 2020

Resigned: 13 February 2024

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Ben D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joseph D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matan A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ben D.

Notified on 30 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Joseph D.

Notified on 30 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Matan A.

Notified on 30 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
13th February 2024 - the day director's appointment was terminated
filed on: 18th, February 2024
Free Download (1 page)

Company search