Phase One Developments Ltd
- Company number
- 11850333
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2019
- Nature of business
- Development of building projects
Buying and selling of own real estate
Real estate agencies
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZANNA, Fernando Lucio | Director | 27 Feb 2019 | 27 Sep 2019 |
| WEBB, Mark Anthony John | Director | 10 Oct 2019 | 30 Jun 2020 |
| LARKIN, Warin | Director | 27 Feb 2019 | 30 Jun 2020 |
| DI PACE, Giuseppe | Director | 27 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fernando Lucio Zanna | Ownership Of Shares 25 To 50 Percent | 27 Feb 2019 | 27 Sep 2019 |
| Mr Mark Anthony John Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2019 | 30 Jun 2020 |
| Mr Warin Larkin | Ownership Of Shares 25 To 50 Percent | 27 Feb 2019 | 30 Jun 2020 |
| Mr Giuseppe Di Pace | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2024 | -£54,141 | - | 0 |
| 30 Mar 2023 | -£32,458 | - | 0 |
| 30 Mar 2022 | -£20,133 | - | 0 |
| 30 Mar 2021 | -£4,462 | - | 0 |
| 31 Mar 2020 Dormant | £100 | £100 | - |