Permitted Developments Investments No 3 Ltd

General information

Name:

Permitted Developments Investments No 3 Limited

Office Address:

C/o Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street W1G 9DQ London

Number: 10459753

Incorporation date: 2016-11-02

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10459753 4 years ago, Permitted Developments Investments No 3 Ltd is a Private Limited Company. The business latest mailing address is C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street London. It 's been three years since Permitted Developments Investments No 3 Ltd is no longer recognized under the name Bracknell Altitude. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Permitted Developments Investments No 3 Limited reported its account information for the period that ended on Saturday 30th June 2018. The business latest annual confirmation statement was submitted on Saturday 28th March 2020.

The firm owes its success and constant development to exactly three directors, who are Matan A., Joseph D. and Ben D., who have been in charge of it since 2016.

  • Previous company's names
  • Permitted Developments Investments No 3 Ltd 2017-03-13
  • Bracknell Altitude Ltd 2016-11-02

Financial data based on annual reports

Company staff

Matan A.

Role: Director

Appointed: 02 November 2016

Latest update: 28 April 2020

Joseph D.

Role: Director

Appointed: 02 November 2016

Latest update: 28 April 2020

Ben D.

Role: Director

Appointed: 02 November 2016

Latest update: 28 April 2020

People with significant control

The companies with significant control over this firm are as follows: Altitude Finance Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 75 Maygrove Road, NW6 2EG and was registered as a PSC under the reg no 10226088.

Altitude Finance Holdings Ltd
Address: C/O Goldwins 75 Maygrove Road, London, NW6 2EG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10226088
Notified on 2 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 June 2020
Account last made up date 30 June 2018
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 28 March 2020
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Resolution
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Total exemption full accounts record for the accounting period up to 2019/06/30 (AA)
filed on: 26th, June 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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