PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD is an active private limited company, incorporated on 13 June 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD previously had the company name ALTITUDE UNION LTD. The company has seven mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10228210 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/06/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTFORDSHIRE |
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| Country | ENGLAND |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/02/2025 |
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| Last Made Up Date | 24/01/2024 |
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Return
| Next Due Date | 11/07/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 13/03/2017 onwards:
PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
Prior to 13/03/2017:
ALTITUDE UNION LTD
Directors
(The company's officers)
MR MATAN ABRAHAM AMITAI
(~44 year old German national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/06/2016
GIL PELEG
(~54 year old British national)
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/03/2024
MR BENJAMIN DANIEL SPITZER
(~39 year old Belgian national)
UNIT 8, HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
Shareholders
(Persons of Significant Control)
Mr Raphael Gavriel Rebhan
(~74 year old Israeli national)
103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2024
Connections
(Shared officers)
175 HIGH ROAD LTD
- MR BENJAMIN DANIEL SPITZER
175 HIGH STREET LTD
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
- MR BENJAMIN DANIEL SPITZER
ANNIES WHARF MANAGEMENT COMPANY LIMITED
- MR BENJAMIN DANIEL SPITZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
