FUSION CARDIFF CENTRAL LIMITED
LONDON


Company number 08943269
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 IXW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 August 2016; 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 CARDIFF CENTRAL LIMITED are www.fusioncardiffcentral.co.uk, and www.fusion-cardiff-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Fusion Cardiff Central Limited is a Private Limited Company. The company registration number is 08943269. Fusion Cardiff Central Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Fusion Cardiff Central Limited is 35 Ballards Lane London N3 Ixw. . 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: 17 March 2014
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 31 December 2015
60 years old
Director
HENRY, Nigel John
Appointed Date: 17 March 2014
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 17 March 2014
62 years old

Resigned Directors

Director
GRAVER, Mervyn Robert
Resigned: 31 December 2015
Appointed Date: 17 March 2014
70 years old

FUSION CARDIFF CENTRAL LIMITED Events

06 Mar 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
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
01 Jun 2016
Total exemption small company accounts made up to 31 December 2014
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
...
... and 11 more events
18 Mar 2014
Director's details changed for Mr Warren Phillip Rosenberg on 17 March 2014
18 Mar 2014
Director's details changed for Mr Nigel John Henry on 18 March 2014
18 Mar 2014
Director's details changed for Mr Sanjay Kumar Bhasin on 18 March 2014
18 Mar 2014
Director's details changed for Mr Mervyn Robert Graver on 18 March 2014
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 10

FUSION CARDIFF CENTRAL LIMITED Charges

28 May 2014
Charge code 0894 3269 0003
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (The Security Agent)
Description: F/H windosor house windsor lane cardiff t/NWA294977 and…
28 May 2014
Charge code 0894 3269 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Contains fixed charge…
28 May 2014
Charge code 0894 3269 0001
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Sgpe Investments Sarl Pjh Developments Limited Barry Bester Rs Property Finance Limited
Description: All land and buildings at windsor house, windsor lane and…

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