Jeffrey Permutt Properties Developments Limited
- Company number
- 05403098
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2005
- Dissolved
- 1 Sep 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Mar 2005 | 24 Mar 2005 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 24 Mar 2005 | 24 Mar 2005 |
| MCGLOGAN, Bruce | Secretary | 24 Mar 2005 | 26 Apr 2005 |
| MCKEEVER, Stephen Michael | Director | 24 Mar 2005 | 1 Feb 2006 |
| OLIVER, William | Secretary | 26 Apr 2005 | 20 Mar 2006 |
| CROWTHER, Mark | Director | 24 Mar 2005 | 25 Mar 2006 |
| LEWIS, Gary William Mccann | Director | 1 Feb 2006 | 18 Aug 2006 |
| BRIERLEY, Christopher David | Director | 24 Mar 2005 | 3 Apr 2007 |
| FURLONG, Gwynne Patrick | Director | 18 Aug 2006 | 2 Jul 2007 |
| CROWTHER, Mark Nicholas | Director | 3 Apr 2007 | 9 Jul 2008 |
| BROWN, Dean Matthew | Director | 2 Jul 2007 | 18 Aug 2011 |
| DODWELL, John Christopher | Director | 24 Mar 2005 | 8 Dec 2011 |
| CROWTHER, Mark Nicholas | Director | 12 Sep 2011 | 16 Apr 2013 |
| ELLINGHAM, Oliver Bernard | Director | 16 Apr 2013 | 22 Apr 2014 |
| MILLER, Gareth | Director | 22 Apr 2014 | 22 Oct 2020 |
| DANIELS, Stephen Richards | Director | 18 Aug 2011 | 8 Jan 2026 |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | 7 May 2026 |
| MOLE, Edward William | Director | 8 Jan 2026 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Alan Permutt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2018 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at DM Holden Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at MMH Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Kinglake Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Sephrin Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- MOLE, Edward William - Director at Time Investments Secretaries Limited
- MOLE, Edward William - Director at Corporate Trading Companies Designated Member Limited
Registered address
649 companies are registered at this address - likely a registration agent.