FUSE DESIGN & DEVELOP 33 LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9ER

Company number 10333946
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address 189 CASTELNAU, BARNES, LONDON, UNITED KINGDOM, SW13 9ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 103339460002, created on 10 February 2017; Registration of charge 103339460001, created on 12 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of FUSE DESIGN & DEVELOP 33 LTD are www.fusedesigndevelop33.co.uk, and www.fuse-design-develop-33.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuse Design Develop 33 Ltd is a Private Limited Company. The company registration number is 10333946. Fuse Design Develop 33 Ltd has been working since 17 August 2016. The present status of the company is Active. The registered address of Fuse Design Develop 33 Ltd is 189 Castelnau Barnes London United Kingdom Sw13 9er. . HEATH, Lee is a Director of the company. PALM, Asa Helena Marga is a Director of the company. STEVENS, Adam Marc is a Director of the company. Director HEATH, Susanna has been resigned. Director STEVENS, Marilla Carlyn has been resigned. Director VAKTSKJOLD, Inge has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEATH, Lee
Appointed Date: 17 August 2016
50 years old
Director
PALM, Asa Helena Marga
Appointed Date: 17 August 2016
65 years old
Director
STEVENS, Adam Marc
Appointed Date: 17 August 2016
65 years old

Resigned Directors

Director
HEATH, Susanna
Resigned: 20 September 2016
Appointed Date: 17 August 2016
48 years old
Director
STEVENS, Marilla Carlyn
Resigned: 20 September 2016
Appointed Date: 17 August 2016
57 years old
Director
VAKTSKJOLD, Inge
Resigned: 20 September 2016
Appointed Date: 17 August 2016
66 years old

Persons With Significant Control

Fuse Design & Develop Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

FUSE DESIGN & DEVELOP 33 LTD Events

11 Feb 2017
Registration of charge 103339460002, created on 10 February 2017
20 Jan 2017
Registration of charge 103339460001, created on 12 January 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Termination of appointment of Susanna Heath as a director on 20 September 2016
21 Sep 2016
Termination of appointment of Inge Vaktskjold as a director on 20 September 2016
21 Sep 2016
Termination of appointment of Marilla Carlyn Stevens as a director on 20 September 2016
17 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-17
  • GBP 10

FUSE DESIGN & DEVELOP 33 LTD Charges

10 February 2017
Charge code 1033 3946 0002
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: 33 suffolk road london…
12 January 2017
Charge code 1033 3946 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC (Company Number 7312896)
Description: 33 suffolk road, barnes, london, SW13 9NA…

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