FUSION HATFIELD HOTELS LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 08803636
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 December 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 HATFIELD HOTELS LTD are www.fusionhatfieldhotels.co.uk, and www.fusion-hatfield-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Hatfield Hotels Ltd is a Private Limited Company. The company registration number is 08803636. Fusion Hatfield Hotels Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Fusion Hatfield Hotels Ltd 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 "Hotels and similar accommodation".


Current Directors

Director
BHASIN, Sanjay Kumar
Appointed Date: 05 December 2013
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 31 December 2015
60 years old
Director
HENRY, Nigel John
Appointed Date: 05 December 2013
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 05 December 2013
62 years old

Resigned Directors

Director
GRAVER, Mervyn Robert
Resigned: 31 December 2015
Appointed Date: 05 December 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 HATFIELD HOTELS LTD Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 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 10 more events
13 Feb 2014
Registration of charge 088036360004
05 Feb 2014
Registration of charge 088036360001
05 Feb 2014
Registration of charge 088036360002
29 Jan 2014
Statement of capital following an allotment of shares on 29 January 2014
  • GBP 100
05 Dec 2013
Incorporation

FUSION HATFIELD HOTELS LTD Charges

31 July 2015
Charge code 0880 3636 0007
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0880 3636 0006
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0880 3636 0005
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Ramada hotel st albans road west hatfield t/no HD139432 and…
3 February 2014
Charge code 0880 3636 0004
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barry Bester and Colston Trustees Limited and Richard Gordon Story as Trustees of the Curtis Bank Sipp-R G Story Rs Property Finance Limited
Description: All land and buildings at ramada hotel, st albans road…
3 February 2014
Charge code 0880 3636 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barry Bester and Colston Trustees Limited and Richard Gordon Story as Trustees of the Curtis Bank Sipp-R G Story Rs Property Finance Limited
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0880 3636 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Infinity Asset Management LLP (As Security Trustee)
Description: All land and buildings at ramada hotel, st albans road…
3 February 2014
Charge code 0880 3636 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Infinity Asset Management LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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