FUSION BUSINESS PROPERTIES LIMITED
UNIT 1 WALLBROOK BUSINESS CENTRE, GREEN LANE, FELTHAM- Active
- Private Limited Company
- Company No. 05414809
- Last Updated: 01 Mar 2024
Company Profile
FUSION BUSINESS PROPERTIES LIMITED was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in FELTHAM. FUSION BUSINESS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 19 years 10 months and 19 days.
| Name | FUSION BUSINESS PROPERTIES LIMITED |
|---|---|
| Company number | 05414809 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WALLBROOK BUSINESS CENTRE GREEN LANE FELTHAM |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caprilite Limited Wallbrook Business Centre, Green Lane, TW4 6NW |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Kelvin Lyttle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION BUSINESS PROPERTIES LIMITED | 06 Apr 2005 |