Fusion 22 Beech Hill Management Limited (registration number 10237893) is a private limited company started on 2016-06-17 in United Kingdom. The company is registered at 35 Ballards Lane, London N3 1XW. Changed on 2017-05-22, the previous name this firm used was Fusion 22 Beech Hill Limited. Fusion 22 Beech Hill Management Limited operates SIC code: 41100 - "development of building projects".

Company details

Name Fusion 22 Beech Hill Management Limited
Number 10237893
Date of Incorporation: Friday 17th June 2016
End of financial year: 31 December
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 41100 - Development of building projects

When it comes to the 3 directors that can be found in the firm, we can name: Roger N. (in the company from 17 June 2016), Nigel H. (appointment date: 17 June 2016), Warren R. (appointed on 17 June 2016). The official register reports 2 persons of significant control, namely: Fusion Global Developments Holdings Limited is located at Ballards Lane, N3 1XW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fusion Global Developments Llp is located at Ballards Lane, N3 1XW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31
Number Shares Allotted 100
Shareholder Funds 100

People with significant control

Fusion Global Developments Holdings Limited
23 June 2017
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10056223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fusion Global Developments Llp
17 June 2016 - 23 June 2017
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc386238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
Free Download (6 pages)

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