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All Information about:

                        
Name

Development Physics LTD

Address
2nd Floor
Langham House
12 Little Portland Street
London
NW7 1FT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2021
Company Register Address 12 Little Portland Street
London
W1W 8BJ
Company No. 13166502 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bisichi Plc Status: Active Notified: 29/01/2021 Companies House Number: 00112155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB London & Associated Properties Plc Status: Active Notified: 29/01/2021 Companies House Number: 00341829 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Metroprop Real Estate Ltd Status: Active Notified: 29/01/2021 Companies House Number: 11103386 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Heller, Andrew Robert 2nd Floor, London, England Status: Active Notified: 29/01/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heller, John Alexander 2nd Floor, London, England Status: Active Notified: 29/01/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallis, Phillip Trevor 2nd Floor, London, England Status: Active Notified: 31/07/2023 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DP (Pampisford) LTD Status: Active Notified: 29/01/2021 Companies House Number: 13167777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors