Company number 08471348
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 3RD FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of FRUITION ASSETS LIMITED are www.fruitionassets.co.uk, and www.fruition-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Fruition Assets Limited is a Private Limited Company.
The company registration number is 08471348. Fruition Assets Limited has been working since 03 April 2013.
The present status of the company is Active. The registered address of Fruition Assets Limited is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. . SHAMASH, Andy is a Secretary of the company. KHIROYA, Manish Vinod is a Director of the company. SCAMPION, Parul Vinod is a Director of the company. SHAH, Hashit Mahendra is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
FRUITION ASSETS LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 5 more events
05 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
04 Apr 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
25 Oct 2013
Registration of charge 084713480002
25 Oct 2013
Registration of charge 084713480001
03 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 December 2014
Charge code 0847 1348 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H the duke of st albans highgate road london…
22 December 2014
Charge code 0847 1348 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H the duke of st albans highgate road london…
18 October 2013
Charge code 0847 1348 0002
Delivered: 25 October 2013
Status: Satisfied
on 5 November 2014
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0847 1348 0001
Delivered: 25 October 2013
Status: Satisfied
on 5 November 2014
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land situate at and known as duke of st…