FUSION 22 BEECH HILL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FUSION 22 BEECH HILL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUSION 22 BEECH HILL MANAGEMENT LIMITED was incorporated 7 years ago on 17/06/2016 and has the registered number: 10237893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION 22 BEECH HILL MANAGEMENT LIMITED was incorporated 7 years ago on 17/06/2016 and has the registered number: 10237893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION 22 BEECH HILL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUSION 22 BEECH HILL LIMITED (until 22/05/2017)
FUSION 22 BEECH HILL LIMITED (until 22/05/2017)
FUSION DEVELOPMENTS (PROJECT 3) LTD (until 14/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN PHILLIP ROSENBERG | Jun 1963 | British | Director | 2016-06-17 | CURRENT |
| MR ROGER BENJAMIN NAGIOFF | May 1964 | British | Director | 2016-06-17 | CURRENT |
| MR NIGEL JOHN HENRY | Jul 1964 | British | Director | 2016-06-17 | CURRENT |
| MR ANTOINE CHRISTOFOROU | Nov 1983 | British | Director | 2016-06-17 UNTIL 2023-04-24 | RESIGNED |
| MR SANJAY KUMAR BHASIN | Jul 1966 | British | Director | 2016-06-17 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fusion Global Developments Holdings Limited | 2017-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fusion Global Developments Llp | 2016-06-17 - 2017-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FUSION 22 BEECH HILL MANAGEMENT LIMITED | 2023-09-30 | 31-12-2022 | 19 Cash 12,299 equity |
| FUSION 22 BEECH HILL MANAGEMENT LIMITED | 2022-12-24 | 31-12-2021 | 303 Cash 12,739 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-04 | 31-12-2020 | 12,831 Cash 14,471 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-31 | 31-12-2019 | 16,321 Cash 8,263 equity |
| Dormant Company Accounts - FUSION 22 BEECH HILL MANAGEMENT LIMITED | 2017-08-16 | 31-12-2016 | £100 equity |