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FASCINATION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fascination Management Limited. The company was founded 13 years ago and was given the registration number 07325939. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FASCINATION MANAGEMENT LIMITED
Company Number:07325939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Blick Rothenberg, 7-10 Chandos Street, London, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 6 South Hill Park, London, United Kingdom, NW3 2SB

Director26 July 2010Active
Globe, 4 St Pancras Square, London, United Kingdom, N1C 4AG

Director20 February 2014Active
Unit 12a, Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director27 October 2010Active

People with Significant Control

Mr Peter Loraine
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 6 South Hill Park, London, United Kingdom, NW3 2SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company previous shortened.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Officers

Change person director company with change date.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change person director company with change date.

Download
2020-08-10Persons with significant control

Change to a person with significant control.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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