BEXLEYHEATH DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BEXLEYHEATH DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14638651

Founded03/02/2023

PurposeDevelopment of building projects

AddressSterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Confirmation StatementNext due: 16/02/2025; Last made up: 02/02/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/02/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

24/03/2026

Address updated

Fulbourne Road, Walthamstow, London

25/02/2025

Resigned Peter John Leuzzi (person)

Resigned as Director

03/02/2023

Appointed Spencer Howard Simons (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Emense Investments Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/02/2023

37.5%

Wellpond Investment Holdings Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/02/2023

37.5%

Officers & directors

Spencer Howard Simons

Director

Appointed: 03/02/2023

—

Peter John Leuzzi

Director

Appointed: 03/02/2023 · Resigned: 25/02/2025

—

Ownership Timeline (2 changes)

03/02/2023

Appointed Emense Investments Limited (company)

owns or controls

03/02/2023

Appointed Wellpond Investment Holdings Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sterling House

Fulbourne Road, Walthamstow

London

E17 4EE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

20/05/2025

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First Gazette notice for voluntary strike-off

04/03/2025

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Termination of director appointment

25/02/2025

View

Strike off from register

25/02/2025

View

First Gazette notice for compulsory strike-off

07/01/2025

View

Confirmation statement

21/02/2024

View

Current accounting period extended from 28 February 2024 to 30 April 2024

30/03/2023

View

New incorporation (electronic)

03/02/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Ms Joanna Jane Williams SIMON BENOIT MARIE-FRANCE MELUC ANTHONY RATLIFF J

BEXLEYHEATH DEVELOPMENTS LIMITED

Home

Regno Unito

London

BEXLEYHEATH DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Resigned Peter John Leuzzi (person)

Appointed Spencer Howard Simons (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Emense Investments Limited (company)

Appointed Wellpond Investment Holdings Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BEXLEYHEATH DEVELOPMENTS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Companexia Document AI

Termination of director appointment

Strike off from register

First Gazette notice for compulsory strike-off

Confirmation statement

Current accounting period extended from 28 February 2024 to 30 April 2024

New incorporation (electronic)

Altre aziende e persone