FASCINATION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07325939
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 160 . The most likely internet sites of FASCINATION MANAGEMENT LIMITED are www.fascinationmanagement.co.uk, and www.fascination-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Fascination Management Limited is a Private Limited Company. The company registration number is 07325939. Fascination Management Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Fascination Management Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £82.39k. It is £-126.19k against last year. The cash in hand is £28.83k. It is £-96.4k against last year. And the total assets are £129.62k, which is £-151.3k against last year. LORAINE, Peter is a Director of the company. ROBINSON, Marc Robert Luis is a Director of the company. Director HARRIS, Geoffrey John has been resigned. The company operates in "Other business support service activities n.e.c.".


fascination management Key Finiance

LIABILITIES £82.39k
-61%
CASH £28.83k
-77%
TOTAL ASSETS £129.62k
-54%
All Financial Figures

Current Directors

Director
LORAINE, Peter
Appointed Date: 26 July 2010
54 years old
Director
ROBINSON, Marc Robert Luis
Appointed Date: 20 February 2014
51 years old

Resigned Directors

Director
HARRIS, Geoffrey John
Resigned: 31 January 2014
Appointed Date: 27 October 2010
54 years old

Persons With Significant Control

Mr Peter Loraine
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FASCINATION MANAGEMENT LIMITED Events

12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 160
06 Oct 2014
Total exemption small company accounts made up to 30 June 2014
29 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 160
...
... and 12 more events
22 Dec 2010
Appointment of Mr Geoffrey John Harris as a director
24 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 160
24 Nov 2010
Resolutions
  • RES13 ‐ Shares re-designated 27/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010
Statement of capital following an allotment of shares on 10 August 2010
  • GBP 120
26 Jul 2010
Incorporation

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