FUSION BRENT 43 JVCO LIMITED
Overview
| Company Name | FUSION BRENT 43 JVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15734051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION BRENT 43 JVCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FUSION BRENT 43 JVCO LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION BRENT 43 JVCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Feb 22, 2026 |
What is the status of the latest confirmation statement for FUSION BRENT 43 JVCO LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for FUSION BRENT 43 JVCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of details for Fusion Brent 43 Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Current accounting period extended from May 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of FUSION BRENT 43 JVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Adam Hayden | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Company Director | 205044390001 | ||||
| GORDON, Hamish Edward | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Banker | 321859230001 | ||||
| HENRY, Nigel John | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Property Developer | 152318520010 | ||||
| TAGGART, Arron Robert | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Company Director | 262703090002 |
Who are the persons with significant control of FUSION BRENT 43 JVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Brent 43 Limited | May 22, 2024 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0