FUSION SWANSEA PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
FUSION SWANSEA PROPCO LIMITED
COMPANY NUMBER
06071715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/01/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/01/2007
03/04/2019
RDE SILEX LIMITED
LONDON
W1S 1YQ
17 Dominion Street
London
EC2M 2EF
8 Hanover Street
LONDON
W1S 1YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION SWANSEA MIDCO LIMITED | Active - Accounts Filed | View Report |
| FUSION SWANSEA PROPCO LIMITED | Active - Accounts Filed | View Report |
| FUSION SWANSEA OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION SWANSEA PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION SWANSEA PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION SWANSEA PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2007 - Present (17 years and 9 months) 29/01/2007 - Present (17 years and 9 months) 29/01/2007 - Present (17 years and 9 months) 29/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/01/2007 - 31/01/2010 (3years) Born in Feb 1951 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
29/01/2007 - Present (17 years and 9 months) Born in Mar 1980 |
Resigned | Secretary |
Current: 8 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 14/04/2022 | Warren Phillip Rosenberg (914196806) has left the board |
| 14/04/2022 | Nigel John Henry (915231852) has left the board |
| 14/04/2022 | Adam Hayden Cohen (920504439) has left the board |
| 14/04/2022 | New Board Member Dean Minter (929471893) Appointed |
| 14/04/2022 | New Board Member Adam Christopher James Campbell (929471884) Appointed |
| 14/04/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 04/08/2020 | Sanjay Kumar Bhasin (923423997) has left the board |
| 05/06/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | Warren Phillip Rosenberg (925714588) has left the board |
| 20/11/2019 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 12/04/2019 | Sanjay Kumar Bhasin (925714590) has left the board |
| 12/04/2019 | Nigel John Henry (925714583) has left the board |
| 12/04/2019 | New Board Member Nigel John Henry (925435069) Appointed |
| 12/04/2019 | New Board Member Sanjay Kumar Bhasin (923423997) Appointed |
| 05/04/2019 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 05/04/2019 | Change in Reg. Office |
| 05/04/2019 | New Board Member Nigel John Henry (925714583) Appointed |
| 05/04/2019 | New Board Member Warren Phillip Rosenberg (925714588) Appointed |
| 05/04/2019 | New Board Member Sanjay Kumar Bhasin (925714590) Appointed |
| 05/04/2019 | David Gerald Edwards (900909483) has left the board |
| 05/04/2019 | Andrew Charles Robinson (923919014) has left the board |
| 05/04/2019 | David Gerald Edwards (920243316) has left the board |
| 24/03/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Andrew Charles Robinson (923919014) Appointed |
| 23/10/2017 | Jared Barclay Fox (915706482) has left the board |
| 13/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 11/11/2015 | Ruth Naomi Edwards (915210577) has left the board |
| 09/11/2015 | New Company Secretary David Gerald Edwards (920243316) Appointed |
| 06/11/2015 | New Board Member Jared Barclay Fox (915706482) Appointed |
| 20/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
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