FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 09599616
Status Active
Incorporation Date 19 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 Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED are www.fusioncardiffmetropolitanholdings.co.uk, and www.fusion-cardiff-metropolitan-holdings.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 Cardiff Metropolitan Holdings Limited is a Private Limited Company. The company registration number is 09599616. Fusion Cardiff Metropolitan Holdings Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Fusion Cardiff Metropolitan Holdings 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: 19 May 2015
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 31 December 2015
60 years old
Director
HENRY, Nigel John
Appointed Date: 19 May 2015
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 19 May 2015
62 years old

Resigned Directors

Director
GRAVER, Mervyn
Resigned: 31 December 2015
Appointed Date: 19 May 2015
70 years old

FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
18 May 2016
Registration of charge 095996160003, created on 6 May 2016
18 May 2016
Registration of charge 095996160002, created on 6 May 2016
...
... and 1 more events
11 Feb 2016
Termination of appointment of Mervyn Graver as a director on 31 December 2015
29 Jan 2016
Memorandum and Articles of Association
29 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2015
Registration of charge 095996160001, created on 6 July 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 100

FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED Charges

6 May 2016
Charge code 0959 9616 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignment by way of security and fixed charge over the…
6 May 2016
Charge code 0959 9616 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A legal mortgage over the shares held by the company in…
6 July 2015
Charge code 0959 9616 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Stornoway Finance S.A.R.L. Acting Through Its Compartment 27/Howard Gardens
Description: Contains fixed charge…

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