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.
| 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 | : |
|
| Registered Address | : | 55 Staines Road West, Sunbury-on-thames, England, TW16 7AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Wallbrook Business Centre, Green Lane, Hounslow, England, TW4 6NW | Director | 10 February 2023 | Active |
| Unit 1, Wallbrook Business Centre, Green Lane, Hounslow, England, TW4 6NW | Director | 10 February 2023 | Active |
| 110 Meadow View, Mead Lane, Chertsey, KT16 8QZ | Secretary | 06 April 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 06 April 2005 | Active |
| 14 Thornhill Crescent, London, N1 1BL | Director | 06 April 2005 | Active |
| 110 Meadow View, Mead Lane, Chertsey, KT16 8QZ | Director | 06 April 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 06 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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