PHASE ONE DEVELOPMENTS LTD
ASSET HOUSE, 19 SERGEANTS WAY, BEDFORD  MK41 0EH- Active
- Private Limited Company
- Company No. 11850333
- Last Updated: 01 Mar 2024
Company Profile
PHASE ONE DEVELOPMENTS LTD was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in BEDFORD. PHASE ONE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 7 months and 21 days.
Name | PHASE ONE DEVELOPMENTS LTD |
---|---|
Company number | 11850333 |
Company type | Private Limited Company |
Incorporation date | 27 Feb 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ASSET HOUSE 19 SERGEANTS WAY BEDFORD MK41 0EH |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Mark Anthony John Webb Nationality: British |
Dates: Friday, September 27, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Warin Larkin Nationality: British |
Dates: Wednesday, February 27, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
Mr Giuseppe Di Pace Nationality: Italian |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Fernando Lucio Zanna Nationality: British |
Dates: Wednesday, February 27, 2019 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 March |
Next annual accounts due | 30 March 2024, (-204 days left) |
Latest accounts | 30 March 2022 |
Next confirmation statement due | 26 March 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHASE ONE DEVELOPMENTS LTD.
Previous Names
Name | Change Date |
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PHASE ONE DEVELOPMENTS LTD | 27 Feb 2019 |