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PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Active
11937440·incorporated 2019-04-10

PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED is an active UK private limited company, incorporated on 10 April 2019 at Companies House (number 11937440; OpenRegistry canonical ID GB-11937440-permitted-developments-investments-no-13-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-10
Registered Address
S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Financials

Check financials of PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Filings

Check filing history of PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED has 1 person with significant control on file:

  • Gold Wynn Uk Holdings Limited (United Kingdom reg. 12524623). Notified 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Matan Abraham Amitai born 1979 resident in England, German national. Notified 2019-04-10. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Ditkovsky born 1983 resident in United Kingdom, Israeli national. Notified 2019-04-10. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Dunner born 1983 resident in United Kingdom, British national. Notified 2019-04-10. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 500 Elder Gate Limited (United Kingdom reg. 12127725). Notified 2019-08-02. Ceased 2020-05-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11937440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.