FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 09588009
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10 . The most likely internet sites of FUSION BRISTOL CENTRAL MANAGEMENT LIMITED are www.fusionbristolcentralmanagement.co.uk, and www.fusion-bristol-central-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Bristol Central Management Limited is a Private Limited Company. The company registration number is 09588009. Fusion Bristol Central Management Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Fusion Bristol Central Management Limited is 35 Ballards Lane London United Kingdom N3 1xw. . BHASIN, Sanjay Kumar is a Director of the company. COHEN, Adam Hayden is a Director of the company. HENRY, Nigel John is a Director of the company. ROSENBERG, Warren Phillip is a Director of the company. Director GRAVER, Mervyn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BHASIN, Sanjay Kumar
Appointed Date: 13 May 2015
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 31 December 2015
60 years old
Director
HENRY, Nigel John
Appointed Date: 13 May 2015
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 13 May 2015
62 years old

Resigned Directors

Director
GRAVER, Mervyn
Resigned: 31 December 2015
Appointed Date: 13 May 2015
70 years old

FUSION BRISTOL CENTRAL MANAGEMENT LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
11 Feb 2016
Appointment of Adam Hayden Cohen as a director on 31 December 2015
11 Feb 2016
Termination of appointment of Mervyn Graver as a director on 31 December 2015
...
... and 1 more events
21 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Registration of charge 095880090002, created on 15 January 2016
28 Oct 2015
Registration of charge 095880090001, created on 19 October 2015
28 Aug 2015
Resolutions
  • RES13 ‐ Re facilities agreement, other company business 17/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 10

FUSION BRISTOL CENTRAL MANAGEMENT LIMITED Charges

15 January 2016
Charge code 0958 8009 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: Leasehold property known as fusion tower, rupert street…
19 October 2015
Charge code 0958 8009 0001
Delivered: 28 October 2015
Status: Satisfied on 23 January 2016
Persons entitled: Solutus Advisors Limited
Description: Fixed and floating charges over all the assets and…

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