Fusion Swansea Propco Limited

Company Name	Fusion Swansea Propco Limited
Directors	Adam Christopher James Campbell and Dean Minter
Company Status	Active
Company Number	06071715
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)
Previous Name	RDE Silex Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Adam Christopher James Campbell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(15 years, 2 months after company formation)
Appointment Duration	2 years
Role	Lawyer
Country of Residence	England
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mr Dean Minter
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(15 years, 2 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Trevor Arnold Morgan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cobbett House Cobbetts Hill The Heath Weybridge Surrey KT13 0UB

Director Name	Mr David Gerald Edwards
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	22 Lethbridge Park Bishops Lydeard Taunton TA4 3QU

Secretary Name	Mr Alexander Trevor Morgan
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	87 Regents Court Sopwith Way Kingston Upon Thames Surrey KT2 5AQ

Secretary Name	Mrs Ruth Naomi Edwards
Status	Resigned
Appointed	31 January 2010(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 2015)
Role	Company Director
Correspondence Address	Keepers Cottage Church View Low Ham Langport Somerset TA10 9DP

Director Name	Mr Jared Barclay Fox
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB

Secretary Name	Mr David Gerald Edwards
Status	Resigned
Appointed	02 July 2015(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	22 Lethbridge Park Bishops Lydeard Taunton TA4 3QU

Director Name	Mr Andrew Charles Robinson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Thorncroft Manor Leatherhead Surrey KT22 8JB

Director Name	Mr Sanjay Kumar Bhasin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bkl, 35 Ballards Lane London N3 1XW

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Nigel John Henry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Warren Phillip Rosenberg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Hanover Street London W1S 1YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	David Gerald Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,569
Current Liabilities	£249,939

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

31 March 2022	Delivered on: 7 April 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land and intellectual property, including specifically the freehold with title number CYM782706. See the instrument for more details. Outstanding
21 August 2019	Delivered on: 23 August 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: The property known as the icon 21 development site, mariner street, swansea, (the property is currently comprised in freehold title numbers CYM399589, CYM677767, CYM396081, WA186101, CYM219198, WA64104, CYM354927 and WA837977). Outstanding

Filing History

7 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
3 November 2020	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020 (2 pages)
31 July 2020	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020 (1 page)
1 June 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 May 2020	Previous accounting period shortened from 31 January 2020 to 31 August 2019 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
23 August 2019	Registration of charge 060717150001, created on 21 August 2019 (48 pages)
19 June 2019	Resolutions RES13 ‐ Company business 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 May 2019	Notification of Fusion Swansea Midco Limited as a person with significant control on 22 May 2019 (2 pages)
23 May 2019	Cessation of Fusion Swansea Devco Limited as a person with significant control on 22 May 2019 (1 page)
12 April 2019	Resolutions RES13 ‐ Change of name 29/03/2019 (1 page)
3 April 2019	Appointment of Mr Warren Phillip Rosenberg as a director on 28 March 2019 (2 pages)
3 April 2019	Registered office address changed from C/O Langdowns Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD to C/O Bkl, 35 Ballards Lane London N3 1XW on 3 April 2019 (1 page)
3 April 2019	Termination of appointment of David Gerald Edwards as a director on 28 March 2019 (1 page)
3 April 2019	Appointment of Mr Nigel John Henry as a director on 28 March 2019 (2 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 (3 pages)
3 April 2019	Appointment of Mr Adam Hayden Cohen as a director on 28 March 2019 (2 pages)
3 April 2019	Notification of Fusion Swansea Devco Limited as a person with significant control on 28 March 2019 (2 pages)
3 April 2019	Appointment of Mr Sanjay Kumar Bhasin as a director on 28 March 2019 (2 pages)
3 April 2019	Termination of appointment of David Gerald Edwards as a secretary on 28 March 2019 (1 page)
3 April 2019	Cessation of David Gerald Edwards as a person with significant control on 28 March 2019 (1 page)
3 April 2019	Termination of appointment of Andrew Charles Robinson as a director on 28 March 2019 (1 page)
21 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
18 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
3 August 2018	Secretary's details changed for Mr David Gerald Edwards on 30 June 2018 (1 page)
30 July 2018	Change of details for Mr David Gerald Edwards as a person with significant control on 30 June 2018 (2 pages)
30 July 2018	Director's details changed for Mr David Gerald Edwards on 30 June 2018 (2 pages)
8 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
26 January 2018	Secretary's details changed for Mr David Gerald Edwards on 30 November 2017 (1 page)
25 January 2018	Change of details for Mr David Gerald Edwards as a person with significant control on 30 November 2017 (2 pages)
25 January 2018	Director's details changed for Mr David Gerald Edwards on 30 November 2017 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 October 2017	Appointment of Mr Andrew Charles Robinson as a director on 5 October 2017 (2 pages)
19 October 2017	Termination of appointment of Jared Barclay Fox as a director on 5 October 2017 (1 page)
19 October 2017	Termination of appointment of Jared Barclay Fox as a director on 5 October 2017 (1 page)
19 October 2017	Appointment of Mr Andrew Charles Robinson as a director on 5 October 2017 (2 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
18 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 November 2015	Termination of appointment of Ruth Naomi Edwards as a secretary on 2 July 2015 (1 page)
9 November 2015	Termination of appointment of Ruth Naomi Edwards as a secretary on 2 July 2015 (1 page)
5 November 2015	Appointment of Mr David Gerald Edwards as a secretary on 2 July 2015 (2 pages)
5 November 2015	Appointment of Mr David Gerald Edwards as a secretary on 2 July 2015 (2 pages)
4 November 2015	Appointment of Mr Jared Barclay Fox as a director on 2 July 2015 (2 pages)
4 November 2015	Appointment of Mr Jared Barclay Fox as a director on 2 July 2015 (2 pages)
16 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 February 2012	Secretary's details changed for Mrs Ruth Edwards on 1 January 2012 (1 page)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Secretary's details changed for Mrs Ruth Edwards on 1 January 2012 (1 page)
14 February 2012	Secretary's details changed for Mrs Ruth Edwards on 1 January 2012 (1 page)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 June 2010	Termination of appointment of Alexander Morgan as a secretary (1 page)
21 June 2010	Termination of appointment of Trevor Morgan as a director (1 page)
21 June 2010	Appointment of Mrs Ruth Edwards as a secretary (1 page)
21 June 2010	Appointment of Mrs Ruth Edwards as a secretary (1 page)
21 June 2010	Termination of appointment of Alexander Morgan as a secretary (1 page)
21 June 2010	Termination of appointment of Trevor Morgan as a director (1 page)
26 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 March 2009	Return made up to 29/01/09; full list of members (4 pages)
30 March 2009	Return made up to 29/01/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 April 2008	Return made up to 29/01/08; full list of members (4 pages)
2 April 2008	Return made up to 29/01/08; full list of members (4 pages)
1 April 2008	Ad 29/01/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 April 2008	Ad 29/01/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
29 January 2007	Incorporation (20 pages)
29 January 2007	Incorporation (20 pages)

Fusion Swansea Propco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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