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FUSION BUSINESS PROPERTIES LIMITED

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

This company is commonly known as Fusion Business Properties Limited. The company was founded 19 years ago and was given the registration number 05414809. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:FUSION BUSINESS PROPERTIES LIMITED
Company Number:05414809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Wallbrook Business Centre, Green Lane, Hounslow, England, TW4 6NW

Director10 February 2023Active
Unit 1, Wallbrook Business Centre, Green Lane, Hounslow, England, TW4 6NW

Director10 February 2023Active
110 Meadow View, Mead Lane, Chertsey, KT16 8QZ

Secretary06 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 April 2005Active
14 Thornhill Crescent, London, N1 1BL

Director06 April 2005Active
110 Meadow View, Mead Lane, Chertsey, KT16 8QZ

Director06 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 April 2005Active

People with Significant Control

Caprilite Limited
Notified on:10 February 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Wallbrook Business Centre, Hounslow, United Kingdom, TW4 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Kelvin Lyttle
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:14, Thornhill Crescent, London, England, N1 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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