FUSION SWANSEA DEVCO LIMITED
8 HANOVER STREET, LONDON W1S 1YQ- Active
- Private Limited Company
- Company No. 09214756
- Last Updated: 01 Mar 2024
Company Profile
FUSION SWANSEA DEVCO LIMITED was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in LONDON. FUSION SWANSEA DEVCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 1 month and 7 days.
| Name | FUSION SWANSEA DEVCO LIMITED |
|---|---|
| Company number | 09214756 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HANOVER STREET LONDON W1S 1YQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Swansea Midco Limited Dominion Street, EC2M 2EF |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fusion Swansea Holdco Limited Ballards Lane, N3 1XW |
Dates: Friday, March 29, 2019 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION SWANSEA DEVCO LIMITED | 11 Sep 2014 |
| VARSITY HALLS (SWANSEA) LIMITED | 03 Apr 2019 |