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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEINZWEIG, Jeffrey Mark | Director | 22 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Centric House Apartments Limited (12651171)
Directors’ other companies
Companies at the same address
- Baumarkt Ltd (12216403)
- Centric House Apart Ltd (13849052)
- Centric House Apartments Limited (12651171)
- Gold Wynn Heathrow Limited (12525066)
- Gold Wynn Quay Management Limited (16206205)
- Gold Wynn UK Holdings Limited (12524623)
- Heathrow House Hold Ltd (13982620)
- Heathrow House Holdings Limited (13671256)
- Heathrow House Limited (13674881)
- J V Tower 1 Ltd (14819407)