FUSION WATFORD ROAD LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 08975238
- Last Updated: 01 Mar 2024
Company Profile
FUSION WATFORD ROAD LIMITED was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LONDON. FUSION WATFORD ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 7 days.
| Name | FUSION WATFORD ROAD LIMITED |
|---|---|
| Company number | 08975238 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Fusion Global Developments Holdings Limited Ballards Lane, N3 1XW |
Dates: Friday, June 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fusion Global Developments Llp Ballards Lane, N3 1XW |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION WATFORD ROAD LIMITED | 03 Apr 2014 |