FUSION PORTSMOUTH DEVCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSION PORTSMOUTH DEVCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUSION PORTSMOUTH DEVCO LIMITED was incorporated 4 years ago on 28/10/2019 and has the registered number: 12285223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FUSION PORTSMOUTH DEVCO LIMITED was incorporated 4 years ago on 28/10/2019 and has the registered number: 12285223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FUSION PORTSMOUTH DEVCO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN PHILLIP ROSENBERG | Jun 1963 | British | Director | 2021-12-01 | CURRENT |
MR GIDEON PAUL OSEN | Aug 1964 | British | Director | 2019-10-28 | CURRENT |
PAUL MILES | Nov 1971 | British | Director | 2019-10-28 | CURRENT |
MR NIGEL JOHN HENRY | Jul 1964 | British | Director | 2021-12-01 | CURRENT |
MR ADAM HAYDEN COHEN | Apr 1965 | British | Director | 2021-12-01 | CURRENT |
MR MICHAEL STEPHEN BEVAN | Sep 1986 | British | Director | 2019-10-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wr Fusion Limited | 2021-09-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hf Fusion Limited | 2021-09-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Student Construction Holdings Llp | 2019-10-28 - 2021-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FUSION PORTSMOUTH DEVCO LIMITED | 2024-01-17 | 31-08-2023 | 17,275 Cash -6,190 equity |
FUSION PORTSMOUTH DEVCO LIMITED | 2023-05-04 | 31-08-2022 | 1,373 Cash -24,290 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-18 | 31-08-2021 | 2,057 Cash -596 equity |