# Jeffrey Permutt Properties Developments Limited

## Details

- **Company number:** [05403098](https://find-and-update.company-information.service.gov.uk/company/05403098)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2005
- **Dissolved:** 1 Sep 2026
- **Registered office:** 80 STRAND, LONDON, WC2R 0DT
- **Nature of business:** [41100](/sic/41100) Development of building projects



## 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 |  |






## Directors' other companies

- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ritchie Developments Limited](/company/03463380)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Kinglake Developments Limited](/company/07577115)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 1 Limited](/company/07957282)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Patricia Thompson (St) Developments Limited](/company/06256151)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ladybyrd Developments Limited](/company/04941397)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [DM Holden Developments Limited](/company/07279268)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 2 Limited](/company/07957280)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Time Investments Secretaries Limited](/company/08760640)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [MMH Developments Limited](/company/05575979)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Sephrin Developments Limited](/company/04678464)



## Registered address

652 companies are registered at this address - likely a registration agent.