FUSION FROOMSGATE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 08732696
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Sanjay Kumar Bhasin on 7 March 2016. The most likely internet sites of FUSION FROOMSGATE LIMITED are www.fusionfroomsgate.co.uk, and www.fusion-froomsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Froomsgate Limited is a Private Limited Company. The company registration number is 08732696. Fusion Froomsgate Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Fusion Froomsgate Limited is 35 Ballards Lane London 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 Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BHASIN, Sanjay Kumar
Appointed Date: 15 October 2013
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 31 December 2015
60 years old
Director
HENRY, Nigel John
Appointed Date: 15 October 2013
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 15 October 2013
62 years old

Resigned Directors

Director
GRAVER, Mervyn Robert
Resigned: 31 December 2015
Appointed Date: 15 October 2013
70 years old

Persons With Significant Control

Fusion Global Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION FROOMSGATE LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Director's details changed for Mr Sanjay Kumar Bhasin on 7 March 2016
11 Feb 2016
Termination of appointment of Mervyn Robert Graver as a director on 31 December 2015
11 Feb 2016
Appointment of Adam Hayden Cohen as a director on 31 December 2015
...
... and 20 more events
20 Nov 2013
Registration of charge 087326960003
20 Nov 2013
Registration of charge 087326960002
20 Nov 2013
Registration of charge 087326960001
11 Nov 2013
Registered office address changed from Fusion House the Green Letchmore Heath Watford Hertfordshire WD25 8ER United Kingdom on 11 November 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1

FUSION FROOMSGATE LIMITED Charges

15 January 2016
Charge code 0873 2696 0007
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: Freehold land known as froomsgate house, rupert street…
19 October 2015
Charge code 0873 2696 0006
Delivered: 28 October 2015
Status: Satisfied on 23 January 2016
Persons entitled: Solutus Advisors Limited
Description: A fixed charge over the specified shares and distribution…
6 August 2014
Charge code 0873 2696 0005
Delivered: 8 August 2014
Status: Satisfied on 23 January 2016
Persons entitled: Solutus Advisors Limited (As Security Agent)
Description: Security interest under the security interests (jersey) law…
20 December 2013
Charge code 0873 2696 0004
Delivered: 24 December 2013
Status: Satisfied on 29 January 2016
Persons entitled: Citco Corporate Services (Ireland) Limited in Its Capacity as Security Trustee
Description: First legal mortgage over the freehold land at froomsgate…
13 November 2013
Charge code 0873 2696 0003
Delivered: 20 November 2013
Status: Satisfied on 23 January 2016
Persons entitled: Citco Corporate Services (Ireland) Limited as Security Agent
Description: Fixed and floating charges over all property and assets of…
13 November 2013
Charge code 0873 2696 0002
Delivered: 20 November 2013
Status: Satisfied on 23 January 2016
Persons entitled: Citco Corporate Services (Ireland) Limited
Description: Security interest by way of possession and by way of…
13 November 2013
Charge code 0873 2696 0001
Delivered: 20 November 2013
Status: Satisfied on 23 January 2016
Persons entitled: Fusion Equity Limited
Description: Contains fixed charge…

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