# Permitted Developments Investments No 13 Limited

## Details

- **Company number:** [11937440](https://find-and-update.company-information.service.gov.uk/company/11937440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2019
- **Registered office:** S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Gold Wynn UK Holdings Limited](/group/25435) (5 companies)



## 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 Matan Abraham Amitai | 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 |
| 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 |



## Owned by

Permitted Developments Investments No 13 Limited → [Gold Wynn UK Holdings Limited](/company/12524623)



## Controls

- [Station House Management Services Ltd](/company/14828135) (14828135)



## Directors' other companies

- [WEINZWEIG, Jeffrey Mark](/person/7035603) - director at [Permitted Developments Investments No 8 Ltd](/company/11319715)



## Companies at the same address

- [Baumarkt Ltd](/company/12216403) (12216403)
- [Centric House Apart Ltd](/company/13849052) (13849052)
- [Centric House Apartments Limited](/company/12651171) (12651171)
- [Gold Wynn Heathrow Limited](/company/12525066) (12525066)
- [Gold Wynn Quay Management Limited](/company/16206205) (16206205)
- [Gold Wynn UK Holdings Limited](/company/12524623) (12524623)
- [Heathrow House Hold Ltd](/company/13982620) (13982620)
- [Heathrow House Holdings Limited](/company/13671256) (13671256)
- [Heathrow House Limited](/company/13674881) (13674881)
- [J V Tower 1 Ltd](/company/14819407) (14819407)



