OpenCompanies

Permitted Developments Investments No 1 Ltd

Company number
10357065
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2016
Nature of business
Development of building projects
Corporate group
Griffiths Way Limited (2 companies)

Registered office

2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Control

NameNature of controlNotifiedCeased
Mr Matan Abraham Amitai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2016 13 Oct 2016
Bym Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2016 16 May 2019
Griffiths Way Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £27,641,759 -£3,001 £4 3
30 Sep 2018 - - - -
30 Sep 2017 - £73,407 £172,505 -

Connections

Owned by

Permitted Developments Investments No 1 Ltd → Griffiths Way Limited

Companies at the same address

Data