Company information:
Fusion Swansea Propco Limited (No: 06071715)
Address: 8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND
Status: Active
Incorporated: 29-Jan-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 41100 - Development of building projects
Current Director: SANJAY KUMAR BHASIN ( DOB: Jul-1966 From: Mar-2019 )
Current Director: ADAM CHRISTOPHER JAMES CAMPBELL ( DOB: Jul-1978 From: Mar-2022 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Mar-2019 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Mar-2019 )
Current Director: DEAN MINTER ( DOB: Aug-1979 From: Mar-2022 )
Current Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Mar-2019 )
Current Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Mar-2019 )
Resigned Director: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Mar-2019 To: Mar-2022 )
Resigned Director: DAVID GERALD EDWARDS ( DOB: Jun-1960 From: Jan-2007 To: Mar-2019 )
Resigned Director: JARED BARCLAY FOX ( DOB: Feb-1968 From: Jul-2015 To: Oct-2017 )
Resigned Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Mar-2019 To: Mar-2022 )
Resigned Director: TREVOR ARNOLD MORGAN ( DOB: Feb-1951 From: Jan-2007 To: Jan-2010 )
Resigned Director: ANDREW CHARLES ROBINSON ( From: Oct-2017 To: Mar-2019 )
Resigned Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Mar-2019 To: Mar-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: RUTH NAOMI EDWARDS ( From: Jan-2010 To: Jul-2015 )
Resigned Secretary: DAVID GERALD EDWARDS ( From: Jul-2015 To: Mar-2019 )
Resigned Secretary: ALEXANDER TREVOR MORGAN ( DOB: Mar-1980 From: Jan-2007 To: Jan-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Fusion Swansea Midco Limited, 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-22)
Fusion Swansea Devco Limited, C/O Bkl, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more (Notified: 2019-03-28, Ceased: 2019-05-22)
Mr David Gerald Edwards, 22 Lethbridge Park Bishops Lydeard, Taunton, TA4 3QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 205,370 | 215,871 | 215,871 | 205370,215871,215871,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -55,792 | -70,310 | -83,301 | -93,873 | -11,294,152 | -9,033,579 | -10,572,730 | -55792,-70310,-83301,-93873.0,-11294152.0,-9033579.0,-10572730.0 |
| Total assets less current liabilities | -55,792 | -70,310 | -83,301 | -93,873 | -244,490 | 24,164,652 | 49,852,353 | -55792,-70310,-83301,-93873.0,-244490.0,24164652.0,49852353.0 |
| Equity / share capital and reserves | -55,792 | -70,310 | -83,301 | -93,873 | -748,158 | -3,872,073 | -9,276,850 | -55792,-70310,-83301,-93873.0,-748158.0,-3872073.0,-9276850.0 |