OpenCompanies

Permitted Developments Investments No 8 Ltd

Company number
11319715
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Gold Wynn UK Holdings Limited (5 companies)

Registered office

S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS

Officers

NameRoleAppointedResigned
WEINZWEIG, Jeffrey Mark Director 22 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Matan Abraham Amitai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2018 22 Jun 2021
Mr Joseph Dunner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2018 22 Jun 2021
Mr Ben Ditkovsky Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2018 22 Jun 2021
Gold Wynn Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£320,643 £94,999 2
31 Dec 2023 £635,104 £159,192 2
31 Dec 2022 £2,529,792 - 2
31 Dec 2021 £3,547,863 £4,820 3
31 Mar 2021 £1,826,956 £21,683 3
30 Apr 2020 £702 £14,205 3
30 Apr 2019 -£18,893 £851 -

Connections

Owned by

Permitted Developments Investments No 8 Ltd → Gold Wynn UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data