FUSION C DEVCO LIMITED - LONDON


Company Profile Company Filings

Overview

FUSION C DEVCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUSION C DEVCO LIMITED was incorporated 1 years ago on 27/06/2023 and has the registered number: 14964203. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/03/2025.

FUSION C 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
30 / 6 27/03/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION CARDIFF DEVCO LTD (until 13/10/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN PHILLIP ROSENBERG Jun 1963 British Director 2023-06-27 CURRENT
MR GIDEON PAUL OSEN Aug 1964 British Director 2023-06-27 CURRENT
MR PAUL MILES Nov 1971 British Director 2023-06-27 CURRENT
MR NIGEL JOHN HENRY Jul 1964 British Director 2023-06-27 CURRENT
MR ADAM HAYDEN COHEN Apr 1965 British Director 2023-06-27 CURRENT
MR MICHAEL STEPHEN BEVAN Sep 1986 British Director 2023-06-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wr Fusion Limited 2023-06-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hf Fusion Limited 2023-06-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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