Permitted Developments Investments No 18 Limited

12898081

Company Name	Permitted Developments Investments No 18 Limited
Company Status	Active
Company Number	12898081
Category	Private Limited Company
Incorporation Date	23 September 2020(3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Israel Hanokh
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(3 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	Metsada St 9 8th Floor Bnei Brak Israel

Director Name	Dan Liberman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(3 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	Metsada St 9 8th Floor Bnei Brak Israel

Director Name	Ruli Ben Michael
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(3 years, 6 months after company formation)
Appointment Duration	1 month
Role	Family Office Founder, Owner And Senior Advisor
Country of Residence	Israel
Correspondence Address	10 Haegoz Str Bnei Zion 609100

Director Name	Izhak Israel Perl
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(3 years, 6 months after company formation)
Appointment Duration	1 month
Role	Entrepreneur
Country of Residence	Greece
Correspondence Address	Perama Gastourio Perama Kerkyra 49084

Director Name	Mr Uri Segal
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(3 years, 6 months after company formation)
Appointment Duration	1 month
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mr Matan Abraham Amitai
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2020(same day as company formation)
Role	Property Consultant
Country of Residence	Portugal
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mr Ben Ditkovsky
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 September 2020(same day as company formation)
Role	Property Development Consultant
Country of Residence	United Kingdom
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mr Joseph Dunner
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(same day as company formation)
Role	Property Development Consultant
Country of Residence	United Kingdom
Correspondence Address	385-389 Oxford Street London W1C 2NB

Location

Registered Address	385-389 Oxford Street London W1C 2NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

11 November 2022	Delivered on: 17 November 2022 Persons entitled: Sdb UK 18 Limited Partnership Acting by Its General Partner Sdb New York LTD Classification: A registered charge Particulars: The borrower charges by way of second legal mortgage and with full title guarantee to the lender the property described or referred to in the schedule hereto.. The property referred to in the schedule:. (1) the spires shopping centre, high street, barnet EN5 5XY as registered under hm land registry title number NGL690686; and. (2) land lying to the west of high street, barnet as registered under hm land registry title number NGL697743. Outstanding
11 November 2022	Delivered on: 15 November 2022 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: The borrower with full title guarantee charges to the security agent, by way of first legal mortgage, each property specified in schedule 1.. property specified in schedule 1: the leasehold land and buildings known as the spires shopping centre, barnet, EN5 5XY as the same is registered at hm land registry under title number NGL690686 and NGL697743.. The borrower with full title guarantee charges to the security agent by way of first fixed charge:. All properties acquired by the borrower in the future. (â€œPropertiesâ€ means â€œall freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1)); and. All intellectual property. (â€œIntellectual propertyâ€ means â€œthe borrower's present and future patents, rights to inventions, copyright and related rights, trade marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.â€). Outstanding
11 November 2022	Delivered on: 14 November 2022 Persons entitled: Sdb UK 18 Limited Partnership Classification: A registered charge Particulars: All the property known as the spires shopping centre, high street, barnet, EN5 5XY and registered at hm land registry with title no: NGL690686 and all the property known as land lying to the west of high street, barnet and registered at hm land registry with title no: NGL697743. Outstanding
20 December 2021	Delivered on: 23 December 2021 Persons entitled: A.S.K. Partners Agent Limited (Crn: 11691487) Classification: A registered charge Particulars: The freehold land and buildings known as the spires shopping centre, barnet EN5 5XY as the same is registered at hm land registry under title number NGL690686 and NGL697743. Outstanding
2 July 2021	Delivered on: 14 July 2021 Persons entitled: Sdb UK 7 Limited Partnership Classification: A registered charge Particulars: All the property known as known as (1) land lying to the west of high street, barnet and (2) the spires shopping centre, high street, barnet, EN5 5XY and registered at hm land registry with title numbers NGL697743 and NGL690686. Outstanding
2 July 2021	Delivered on: 9 July 2021 Persons entitled: Lendwell Funding 1 Limited Classification: A registered charge Outstanding
2 July 2021	Delivered on: 9 July 2021 Persons entitled: Lendwell Funding 1 Limited Classification: A registered charge Particulars: The leasehold property known as the spires shopping centre, 111 high street, barnet, EN5. 5XY as registered at land registry under title numbers NGL690686 and NGL697743. Outstanding
2 July 2021	Delivered on: 9 July 2021 Persons entitled: Lendwell Funding 1 Limited Classification: A registered charge Particulars: The leasehold property known as the spires shopping centre, 111 high street, barnet, EN5 5XY as registered at land registry under title numbers NGL690686 and NGL697743. Outstanding

Filing History

24 February 2021	Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 February 2021 (1 page)
23 September 2020	Incorporation Statement of capital on 2020-09-23 GBP 120 (35 pages)

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