Company number OC349496
Status Active
Incorporation Date 22 October 2009
Company Type Limited Liability Partnership
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 27 December 2015 to 31 December 2015. The most likely internet sites of FUSION FORTUNE LANE LLP are www.fusionfortunelane.co.uk, and www.fusion-fortune-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Fortune Lane Llp is a Limited Liability Partnership.
The company registration number is OC349496. Fusion Fortune Lane Llp has been working since 22 October 2009.
The present status of the company is Active. The registered address of Fusion Fortune Lane Llp is 35 Ballards Lane London N3 1xw. . HENRY HOMES LIMITED is a LLP Designated Member of the company. VILLAGE HOMES (SOUTHERN) LLP is a LLP Designated Member of the company. LLP Designated Member GRAVER, Mervyn Robert has been resigned. LLP Designated Member HENRY, Nigel John has been resigned. LLP Designated Member NAGIOFF, Roger Benjamin has been resigned. LLP Designated Member ROSENBERG, Warren Phillip has been resigned.
Current Directors
LLP Designated Member
HENRY HOMES LIMITED
Appointed Date: 27 July 2010
LLP Designated Member
VILLAGE HOMES (SOUTHERN) LLP
Appointed Date: 27 July 2010
Resigned Directors
LLP Designated Member
HENRY, Nigel John
Resigned: 20 October 2010
Appointed Date: 27 July 2010
61 years old
Persons With Significant Control
Henry Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Village Homes (Southern) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FUSION FORTUNE LANE LLP Events
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Previous accounting period extended from 27 December 2015 to 31 December 2015
09 Feb 2016
Total exemption small company accounts made up to 31 December 2014
18 Dec 2015
Previous accounting period shortened from 28 December 2014 to 27 December 2014
...
... and 24 more events
18 Aug 2010
Appointment of Mr Nigel John Henry as a member
18 Aug 2010
Appointment of Henry Homes Limited as a member
18 Aug 2010
Appointment of Village Homes (Southern) Llp as a member
11 Dec 2009
Appointment of Roger Benjamin Nagioff as a member
22 Oct 2009
Incorporation of a limited liability partnership
18 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Pennywell cottage, fortune lane, elstree, herts t/no…
7 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Grove Property Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: All that property pennywell cottage fortune lane elstree…