Menna Overview
Here’s a quick overview of FUSION WOOD GREEN DEVCO LTD 👀 — a London based business that started in 2025.
FUSION WOOD GREEN DEVCO LTD
- Company statusactive
- Company No16484724
- Age1 year 2 months Incorporated 30 May 2025
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION WOOD GREEN DEVCO LTD is an active company incorporated on 30 May 2025 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 19 May 2026
Change Account Reference Date Company Previous Shortened
3 Months Ago on 20 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Incorporation Company
1 Year Ago on 30 May 2025
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Michael Stephen | director | Sep 1986 | 30 May 2025 |
| COHEN, Adam Hayden | director | Apr 1965 | 30 May 2025 |
| MILES, Paul | director | Nov 1971 | 30 May 2025 |
| OSEN, Gideon Paul | director | Aug 1964 | 30 May 2025 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hf Fusion Limited | 30 May 2025 | |
| Wr Fusion Limited | 30 May 2025 |
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BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen are mutual persons.
BEVAN, Michael Stephen, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
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Here’s a quick overview of FUSION WOOD GREEN DEVCO LTD 👀 — a London based business that started in 2025.