FUSION NEWCASTLE CENTRAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 08953139
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND AND WALES, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 089531390001 in full; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 29 December 2015 to 31 December 2015. The most likely internet sites of FUSION NEWCASTLE CENTRAL LIMITED are www.fusionnewcastlecentral.co.uk, and www.fusion-newcastle-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Newcastle Central Limited is a Private Limited Company. The company registration number is 08953139. Fusion Newcastle Central Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Fusion Newcastle Central Limited is 35 Ballards Lane London England and Wales 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: 21 March 2014
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 31 December 2015
60 years old
Director
HENRY, Nigel John
Appointed Date: 21 March 2014
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 21 March 2014
62 years old

Resigned Directors

Director
GRAVER, Mervyn Robert
Resigned: 31 December 2015
Appointed Date: 21 March 2014
70 years old

FUSION NEWCASTLE CENTRAL LIMITED Events

09 Dec 2016
Satisfaction of charge 089531390001 in full
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
02 Jun 2016
Total exemption small company accounts made up to 31 December 2014
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
...
... and 10 more events
24 Mar 2014
Director's details changed for Mr Nigel John Henry on 21 March 2014
24 Mar 2014
Director's details changed for Mr Warren Phillip Rosenberg on 21 March 2014
24 Mar 2014
Director's details changed for Mr Mervyn Robert Graver on 21 March 2014
24 Mar 2014
Director's details changed for Mr Sanjay Kumar Bhasin on 21 March 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 10

FUSION NEWCASTLE CENTRAL LIMITED Charges

19 November 2014
Charge code 0895 3139 0002
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H property k/a plummer house market street newcastle upon…
9 April 2014
Charge code 0895 3139 0001
Delivered: 26 April 2014
Status: Satisfied on 9 December 2016
Persons entitled: Rs Property Finance Limited and Barry Bester
Description: All land and buildings at plummer hiuse, market street…

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