Company NamePermitted Developments Investments No 18 Holdings Limited
Company StatusActive
Company Number13467501
CategoryPrivate Limited Company
Incorporation Date21 June 2021(2 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Israel Hanokh
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 July 2021(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressMetsada St 9 8th Floor
Bnei Brak
Israel
Director NameMr Dan Liberman
Date of BirthApril 1984 (Born 40 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 July 2021(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressMetsada St 9 8th Floor
Bnei Brak
Israel
Director NameItay Zacharovitch
Date of BirthMay 1986 (Born 38 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 July 2021(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months
RoleProject Manager
Country of ResidenceIsrael
Correspondence AddressMetsada St 9 8th Floor
Bnei Brak
Israel
Director NameRuli Ben Michael
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIsraeli
StatusCurrent
Appointed29 March 2024(2 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleFamily Office Founder, Owner And Senior Advisor
Country of ResidenceIsrael
Correspondence Address10 Haegoz Str
Bnei Zion
609100
Director NameIzhak Israel Perl
Date of BirthMarch 1954 (Born 70 years ago)
NationalityIsraeli
StatusCurrent
Appointed29 March 2024(2 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleEntrepreneur
Country of ResidenceGreece
Correspondence AddressPerama Gastourio Perama
Kerkyra
49084
Director NameMr Uri Segal
Date of BirthJune 1987 (Born 36 years ago)
NationalityIsraeli
StatusCurrent
Appointed29 March 2024(2 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleAsset Management
Country of ResidenceUnited Kingdom
Correspondence Address385-389 Oxford Street
London
W1C 2NB
Director NameMr Matan Abraham Amitai
Date of BirthNovember 1979 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed21 June 2021(same day as company formation)
RoleProperty Consultant
Country of ResidencePortugal
Correspondence Address385-389 Oxford Street
London
W1C 2NB
Director NameMr Ben Ditkovsky
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIsraeli
StatusResigned
Appointed21 June 2021(same day as company formation)
RoleProperty Development Consultant
Country of ResidenceUnited Kingdom
Correspondence Address385-389 Oxford Street
London
W1C 2NB
Director NameMr Joseph Dunner
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2021(same day as company formation)
RoleProperty Development Consultant
Country of ResidenceUnited Kingdom
Correspondence Address385-389 Oxford Street
London
W1C 2NB

Location

Registered Address385-389 Oxford Street
London
W1C 2NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 January 2024 (4 months, 1 week ago)
Next Return Due20 January 2025 (8 months, 1 week from now)

Charges

11 November 2022Delivered on: 17 November 2022
Persons entitled: A.S.K. Partners Agent Limited

Classification: A registered charge
Particulars: None.
Outstanding
11 November 2022Delivered on: 17 November 2022
Persons entitled: A.S.K. Partners Agent Limited

Classification: A registered charge
Particulars: None.
Outstanding
20 December 2021Delivered on: 21 December 2021
Persons entitled: A.S.K. Partners Agent Limited (Crn: 11691487)

Classification: A registered charge
Outstanding
20 December 2021Delivered on: 21 December 2021
Persons entitled: A.S.K. Partners Agent Limited (Crn: 11691487)

Classification: A registered charge
Outstanding

Filing History

18 May 2023Director's details changed for Mr Ben Ditkovsky on 19 April 2023 (2 pages)
27 January 2023Second filing of Confirmation Statement dated 20 June 2022 (15 pages)
27 January 2023Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 (2 pages)
23 January 2023Confirmation statement made on 6 January 2023 with updates (6 pages)
1 December 2022Particulars of variation of rights attached to shares (2 pages)
1 December 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 December 2022Change of share class name or designation (2 pages)
1 December 2022Sub-division of shares on 11 November 2022 (6 pages)
1 December 2022Particulars of variation of rights attached to shares (2 pages)
1 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 December 2022Statement of capital following an allotment of shares on 11 November 2022
  • GBP 300
(3 pages)
1 December 2022Change of share class name or designation (2 pages)
1 December 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 11/11/2022
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 December 2022Memorandum and Articles of Association (23 pages)
30 November 2022Statement of capital following an allotment of shares on 11 November 2022
  • GBP 208.93952
(4 pages)
17 November 2022Registration of charge 134675010003, created on 11 November 2022 (39 pages)
17 November 2022Registration of charge 134675010004, created on 11 November 2022 (39 pages)
30 June 2022Confirmation statement made on 20 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
(10 pages)
23 June 2022Director's details changed for Mr Ben Ditkovsky on 23 June 2022 (2 pages)
23 June 2022Director's details changed for Mr Matan Abraham Amitai on 23 June 2022 (2 pages)
23 June 2022Director's details changed for Mr Joseph Dunner on 23 June 2022 (2 pages)
23 June 2022Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022 (1 page)
21 December 2021Registration of charge 134675010001, created on 20 December 2021 (40 pages)
21 December 2021Registration of charge 134675010002, created on 20 December 2021 (46 pages)
28 July 2021Change of share class name or designation (2 pages)
28 July 2021Sub-division of shares on 2 July 2021 (9 pages)
28 July 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 02/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
28 July 2021Memorandum and Articles of Association (29 pages)
27 July 2021Particulars of variation of rights attached to shares (3 pages)
19 July 2021Appointment of Dan Liberman as a director on 2 July 2021 (2 pages)
19 July 2021Appointment of Israel Hanokh as a director on 2 July 2021 (2 pages)
19 July 2021Appointment of Itay Zacharovitch as a director on 2 July 2021 (2 pages)
15 July 2021Statement of capital following an allotment of shares on 2 July 2021
  • GBP 151.93952
(6 pages)
15 July 2021Notification of Sdb Property Investments Limited as a person with significant control on 2 July 2021 (2 pages)
15 July 2021Cessation of Ben Ditkovsky as a person with significant control on 2 July 2021 (1 page)
15 July 2021Cessation of Joseph Dunner as a person with significant control on 2 July 2021 (1 page)
15 July 2021Cessation of Matan Abraham Amitai as a person with significant control on 2 July 2021 (1 page)
21 June 2021Incorporation
Statement of capital on 2021-06-21
  • GBP 120
(34 pages)