Introduction
Watch Company
F
FUSION WOOD GREEN DEVCO LTD
FUSION WOOD GREEN DEVCO LTD is an active company incorporated on 30 May 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION WOOD GREEN DEVCO LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16484724
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 30 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
35 Ballards Lane London, N3 1XW,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEVAN, Michael Stephen
ActiveBallards Lane, LondonN3 1XW
Born September 1986
Director
Appointed 30 May 2025
BEVAN, Michael Stephen
Ballards Lane, LondonN3 1XW
Born September 1986
Director
30 May 2025
Active
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 30 May 2025
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
30 May 2025
Active
MILES, Paul
ActiveBallards Lane, LondonN3 1XW
Born November 1971
Director
Appointed 30 May 2025
MILES, Paul
Ballards Lane, LondonN3 1XW
Born November 1971
Director
30 May 2025
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 30 May 2025
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
30 May 2025
Active
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 30 May 2025
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
30 May 2025
Active
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 30 May 2025
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
30 May 2025
Resigned 07 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hf Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2025
Hf Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2025
Active
Wr Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2025
Wr Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025