Company number 09809985
Status Active
Incorporation Date 5 October 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 ten events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 August 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of FUSION CARDIFF CENTRAL MANAGEMENT LTD are www.fusioncardiffcentralmanagement.co.uk, and www.fusion-cardiff-central-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Cardiff Central Management Ltd is a Private Limited Company.
The company registration number is 09809985. Fusion Cardiff Central Management Ltd has been working since 05 October 2015.
The present status of the company is Active. The registered address of Fusion Cardiff Central Management Ltd 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
Resigned Directors
Director
GRAVER, Mervyn
Resigned: 31 December 2015
Appointed Date: 05 October 2015
70 years old
Persons With Significant Control
Fusion Cardiff Central Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FUSION CARDIFF CENTRAL MANAGEMENT LTD Events
06 Mar 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
05 Mar 2016
Registration of charge 098099850003, created on 24 February 2016
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... and 0 more events
29 Feb 2016
Registration of charge 098099850001, created on 24 February 2016
29 Feb 2016
Registration of charge 098099850002, created on 24 February 2016
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
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
24 February 2016
Charge code 0980 9985 0003
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Astondown Capital Limited
Pjh Developments Limited
Barry Bester
Rs Propety Finance Limited
Description: Leasehold property land and buildings adjoining windsor…
24 February 2016
Charge code 0980 9985 0002
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 999 year lease of windsor house windsor lane cardiff and…
24 February 2016
Charge code 0980 9985 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 999 year lease of windsor house windsor lane cardiff and…