Company number 04966202
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 200
. The most likely internet sites of FUSION LAND LIMITED are www.fusionland.co.uk, and www.fusion-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Land Limited is a Private Limited Company.
The company registration number is 04966202. Fusion Land Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Fusion Land Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . JONES, Rachael is a Secretary of the company. JONES, Rachael is a Director of the company. JONES, Richard John Wookey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mr Richard John Wookey Jones
Notified on: 16 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Jones
Notified on: 16 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUSION LAND LIMITED Events
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Secretary's details changed for Mrs Rachael Jones on 17 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
10 May 2004
New secretary appointed
10 May 2004
New director appointed
05 May 2004
Director resigned
05 May 2004
Secretary resigned
17 Nov 2003
Incorporation
4 March 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 66 the praedium redland hill bristol.
28 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Plot 67 the praedium, redland hill, bristol and parking…
25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Plot 63, the praedium, redland hill, bristol and parking…