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Fusion LN Devco LTD

Adresa
Fusion Studio
The Green
Letchmore Heath
Watford
WD25 8ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. duben 2018
Company Register Address 35 Ballards Lane
London
N3 1XW
Company No. 11087878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Hondo Liverpool Construction LTD
  • Fusion Liverpool Devco LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hf Fusion Limited Status: Active Notified: 01/09/2021 Companies House Number: 11687177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wr Fusion Limited Status: Active Notified: 01/09/2021 Companies House Number: 11687440 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Student Construction Holdings Llp Status: Ceased Notified: 29/11/2017 Ceased: 01/09/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bevan, Michael Stephen London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 09/1986 Occupation: Project Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Adam Hayden London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Nigel John London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 07/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Paul London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 11/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British
    Osen, Gideon Paul London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 08/1964 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Rosenberg, Warren Phillip London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 06/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British