FUSION GLASGOW DEVCO LTD
- Company statusactive
- Company No13734844
- Age3 years 8 months Incorporated 10 November 2021
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION GLASGOW DEVCO LTD is an active company incorporated on 10 November 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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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
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 01 Jul 2025
Change Person Director Company With Change Date
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Mar 2023
Gazette Filings Brought Up To Date
2 Years Ago on 18 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 17 Feb 2023
Gazette Notice Compulsory
2 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 10 Nov 2021
Incorporation Company
3 Years Ago on 10 Nov 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Michael Stephen | director | Sep 1986 | 10 Nov 2021 |
| COHEN, Adam Hayden | director | Apr 1965 | 19 Jan 2022 |
| HENRY, Nigel John | director | Jul 1964 | 19 Jan 2022 |
| MILES, Paul | director | Nov 1971 | 10 Nov 2021 |
| OSEN, Gideon Paul | director | Aug 1964 | 10 Nov 2021 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hf Fusion Limited | 10 Nov 2021 | |
| Wr Fusion Limited | 10 Nov 2021 |
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OSEN, Gideon Paul, ROSENBERG, Warren Phillip are mutual persons.
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