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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPSTAR PROPERTIES LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZELBINIUM LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROMEVIEW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE HOMES PARTNERSHIP (BRISTOL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROSEVIEW VILLAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FUSION BEECH HILL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KAZBAA.COM LIMITED POTTERS BAR Dissolved... DORMANT 99999 - Dormant Company
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FUSION EQUITY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION HATFIELD HOTELS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION CARDIFF CENTRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STELLAR (ECLIPSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COLLEGIATE PRIMA VIDAE LTD ABINGDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FGD CF LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION PROPERTY CONTRACTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VILLAGE HOMES (SOUTHERN) LLP HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied
FUSION FORTUNE LANE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
VILLAGE HOMES (HATFIELD) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FUSION GLOBAL MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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GO BRENT 43 FUSION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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