Active
Company Information for LSVAF I KINETIC HATFIELD MIDCO LIMITED
8 HANOVER STREET, LONDON, W1S 1YQ,
|
Company Registration Number
10834641
Private Limited Company
Active |
Company Name | ||
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LSVAF I KINETIC HATFIELD MIDCO LIMITED | ||
Legal Registered Office | ||
8 HANOVER STREET LONDON W1S 1YQ | ||
Previous Names | ||
|
Company Number | 10834641 | |
---|---|---|
Company ID Number | 10834641 | |
Date formed | 2017-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 21/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 12:02:09 |
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Officer | Role | Date Appointed |
---|---|---|
SANJAY KUMAR BHASIN |
||
ADAM HAYDEN COHEN |
||
NIGEL JOHN HENRY |
||
WARREN PHILLIP ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHWOOD EALING MANAGEMENT LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
MONK'S WALK SCHOOL | Director | 2017-06-20 | CURRENT | 2012-08-08 | Active | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HAYDEN INVESTMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRISTOLGATE CONSTRUCTION LIMITED | Director | 2016-12-31 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
FCC HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-05 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-13 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-05 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-10-15 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-21 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-19 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-04-02 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-12-31 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
MRW BUILDING SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY | Director | 1992-04-01 | CURRENT | 1980-03-11 | Dissolved 2016-06-09 | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
FUSION 22 BEECH HILL LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
LANGDON COMMUNITY | Director | 2016-12-22 | CURRENT | 2000-08-18 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FUSION PROPERTY CONTRACTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
FGD CF LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
COLLEGIATE PRIMA VIDAE LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
FUSION LOOM LANE LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION STUDENTS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FUSION EQUITY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
HFI INVESTMENTS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
FUSION AMERSHAM ROAD LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
FUSION BEECH HILL LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
NORTH LONDON PADEL LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
BELSTONE HOMES BUSHEY LIMITED | Director | 2010-12-16 | CURRENT | 2006-02-17 | Active | |
FUSION RESIDENTIAL LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
GREATSUNNY RADLETT LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2013-12-24 | |
BELSTONE HOMES (PINNER) LIMITED | Director | 2010-05-07 | CURRENT | 2009-01-22 | Dissolved 2018-07-17 | |
MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
HENRY HOMES WALLINGTON LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
COMPLETE DEVELOPMENT FINANCE LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-04-03 | |
GREATSUNNY LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-02 | Dissolved 2015-09-22 | |
WINTER PROPERTIES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
HENRY HOMES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
FUSION LV LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
FUSION GAISGILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TROY HOMES (ELSTREE LAWNS) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION RESIDENTIAL EQUITY LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION MILL HILL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FUSION 22 BEECH HILL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION EIGHT WATFORD ROAD LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
FUSION HIGHGATE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BUSHEY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
FUSION BH LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
LANGDON HOUSING | Director | 2015-07-22 | CURRENT | 2011-05-05 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FUSION PROPERTY CONTRACTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
FGD CF LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
COLLEGIATE PRIMA VIDAE LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
FCC HOLDING LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FUSION WATFORD ROAD LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
FUSION PARK VIEW ROAD LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
FUSION GALLEY LANE LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
FUSION BEECH HILL LTD | Director | 2013-04-15 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
ARAMIS DEVELOPMENTS LIMITED | Director | 2012-10-16 | CURRENT | 2007-05-11 | Liquidation | |
ROSEVIEW VILLAGE LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2017-11-21 | |
WR HATFIELD LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
FUSION RESIDENTIAL LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
THE HOMES PARTNERSHIP (BRISTOL) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-07-25 | |
ROMEVIEW LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-10-26 | |
TOPSTAR PROPERTIES LIMITED | Director | 1995-06-03 | CURRENT | 1993-06-03 | Liquidation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSVAF I KINETIC HATFIELD MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LSVAF I KINETIC HATFIELD MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |