Company Information for

FUSION SWANSEA DEVCO LIMITED

8 HANOVER STREET, LONDON, W1S 1YQ,

Company Registration Number

09214756

Private Limited Company

Active

About Fusion Swansea Devco Ltd

FUSION SWANSEA DEVCO LIMITED was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Active". Fusion Swansea Devco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FUSION SWANSEA DEVCO LIMITED
Legal Registered Office
8 HANOVER STREET
LONDON
W1S 1YQ
Other companies in KT22
Previous Names
VARSITY HALLS (SWANSEA) LIMITED
03/04/2019

Filing Information

Company Number09214756
Date formed2014-09-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 00:50:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward John Chesterman Director NONE 2015-01-05 ENGLAND
Nicholas Francis Markham Director NONE 2015-01-05 UNITED KINGDOM
Andrew Charles Robinson Director NONE 2015-01-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jared Barclay Fox Director 2015-01-05 2017-08-02
Peter Richard Lee Director 2014-09-11 2015-01-05

Related Directorships for Edward John Chesterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Chesterman EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITEDDirector 2015-10-26 CURRENT 2015-06-09 Active
Edward John Chesterman VHS (RETAIL) LIMITEDDirector 2015-01-05 CURRENT 2014-11-13 Liquidation
Edward John Chesterman CHOCK PROFESSIONAL SERVICES LTDDirector 2014-08-12 CURRENT 2014-05-16 Liquidation
Edward John Chesterman SHOO 595 LIMITEDDirector 2014-05-20 CURRENT 2014-04-07 Dissolved 2017-08-15
Edward John Chesterman LARCHBAY LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Active
Edward John Chesterman SHOO 592 LIMITEDDirector 2014-04-09 CURRENT 2013-12-04 Active
Edward John Chesterman DELTATOWER LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
Edward John Chesterman OVAL PARK LIMITEDDirector 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off

Related Directorships for Nicholas Francis Markham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Francis Markham INVIEW AFRICA LIMITEDDirector 2016-04-27 CURRENT 2015-11-10 Active
Nicholas Francis Markham FORTON FIREWOOD AND SAWMILL LTDDirector 2016-02-15 CURRENT 2014-02-19 Active - Proposal to Strike off
Nicholas Francis Markham VHS (RETAIL) LIMITEDDirector 2015-01-05 CURRENT 2014-11-13 Liquidation
Nicholas Francis Markham CHOCK PROFESSIONAL SERVICES LTDDirector 2014-08-12 CURRENT 2014-05-16 Liquidation
Nicholas Francis Markham F2A INDO LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-17
Nicholas Francis Markham SUPER SUBS (SHAFTESBURY) LIMITEDDirector 2013-04-02 CURRENT 2013-04-02 Liquidation
Nicholas Francis Markham SIMPLE SOWING LIMITEDDirector 2013-03-01 CURRENT 2013-02-08 Active
Nicholas Francis Markham SEED DEVELOPMENTS LIMITEDDirector 2012-04-02 CURRENT 1965-02-19 Active
Nicholas Francis Markham SEED INVESCO LIMITEDDirector 2012-03-09 CURRENT 2012-03-09 Active
Nicholas Francis Markham R2B H LTDDirector 2011-12-23 CURRENT 2011-12-23 Active
Nicholas Francis Markham INVIEW TECHNOLOGY LIMITEDDirector 2009-12-02 CURRENT 2009-11-11 In Administration/Administrative Receiver
Nicholas Francis Markham TOP UP TV EUROPE LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Nicholas Francis Markham TOP UP TV HOLDINGS LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Nicholas Francis Markham TOP UP TV 2 LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Nicholas Francis Markham SAFE HAVEN LONDONDirector 2005-01-11 CURRENT 2005-01-11 Active

Related Directorships for Andrew Charles Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Robinson PALATINE PROJECTS LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Andrew Charles Robinson SOC SERVICES LIMITEDDirector 2015-11-03 CURRENT 2015-09-21 Dissolved 2017-01-17
Andrew Charles Robinson G2 BRENNA HOLDINGS LIMITEDDirector 2015-03-23 CURRENT 2014-06-18 Active
Andrew Charles Robinson G2B FINANCE LIMITEDDirector 2015-03-23 CURRENT 2015-03-11 Active - Proposal to Strike off
Andrew Charles Robinson SALAMANDER PRECISION TECHNOLOGY LIMITEDDirector 2014-08-20 CURRENT 2011-09-06 Dissolved 2017-02-08
Andrew Charles Robinson VARSITY PROJECTS LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active
Andrew Charles Robinson BRENNA TRADING LTDDirector 2014-01-03 CURRENT 2014-01-03 Dissolved 2016-01-19
Andrew Charles Robinson PALATINE ADVISORS LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Active