Permitted Developments Investments No 13 Limited
- Company number
- 11937440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Gold Wynn UK Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEINZWEIG, Jeffrey Mark | Director | 22 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 500 Elder Gate Limited | Significant Influence Or Control | 2 Aug 2019 | 22 May 2020 |
| Mr Joseph Dunner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2019 | 22 May 2020 |
| Mr Ben Ditkovsky | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2019 | 22 May 2020 |
| Mr Matan Abraham Amitai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2019 | 22 May 2020 |
| 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 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,668,120 | £611,846 | 2 |
| 31 Dec 2023 | -£3,833,900 | £53,375 | 2 |
| 31 Dec 2022 | -£6,288,321 | £723 | 2 |
| 31 Dec 2021 | -£3,606,116 | £12,656 | 2 |
| 31 Dec 2020 | -£135,177 | £4,715 | 3 |
| 29 Feb 2020 | £177,638 | £72,683 | 3 |
Connections
Owned by
Permitted Developments Investments No 13 Limited → Gold Wynn UK Holdings Limited
Controls
- Station House Management Services Ltd (14828135)
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)