Menna Overview

Here’s a quick overview of FUSION SHEFF PROPCO 2 LTD 👀 — a London based business that started in 2020.

FUSION SHEFF PROPCO 2 LTD

  • Company statusactive
  • Company No12758488
  • Age6 years Incorporated 21 July 2020
  • Officers4

Address

35 Ballards Lane, London, N3 1XW, United Kingdom

FUSION SHEFF PROPCO 2 LTD is an active company incorporated on 21 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 04 Jun 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 04 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 24 Mar 2026

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Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Oct 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 22 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 20 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 May 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Feb 2022

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Confirmation Statement With Updates

5 Years Ago on 29 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 25 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 06 Apr 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 07 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 02 Nov 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 30 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Oct 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 31 Jul 2020

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Incorporation Company

6 Years Ago on 21 Jul 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COHEN, Adam Haydendirector Apr 196521 Jul 2020
OSEN, Gideon Pauldirector Aug 196421 Oct 2020
PILKINGTON, Richard Michaeldirector Oct 196707 Feb 2026
ROSENBERG, Warren Phillipdirector Jun 196321 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fusion Global Investments Holdco Limited 21 Jul 2020

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