LSVAF I KINETIC HATFIELD PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
LSVAF I KINETIC HATFIELD PROPCO LIMITED
COMPANY NUMBER
08803636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2013
15/09/2021
FUSION HATFIELD HOTELS LTD
LONDON
W1S 1YQ
17 Dominion Street
London
EC2M 2EF
8 Hanover Street
LONDON
W1S 1YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION HATFIELD MIDCO LIMITED | Active - Accounts Filed | View Report |
| FUSION HATFIELD HOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LSVAF I KINETIC HATFIELD PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSVAF I KINETIC HATFIELD PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSVAF I KINETIC HATFIELD PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 24 Past: 19 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 24 Past: 23 |
View Report |
|
05/12/2013 - 31/12/2015 (2years) Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
05/12/2013 - Present (10 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
|
05/12/2013 - Present (10 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 63 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 09/04/2021 | New Board Member Dean Minter (925362534) Appointed |
| 09/04/2021 | New Board Member Adam Christopher James Campbell (921718464) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Sanjay Kumar Bhasin (906677007) has left the board |
| 27/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 15/02/2016 | Mervyn Robert Graver (913200271) has left the board |
| 15/02/2016 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 15/02/2016 | Mervyn Robert Graver (913200271) has left the board |
| 14/01/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 21/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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