FENTON HILL INTERNATIONAL LIMITED — 00600973, London , Great Britain. Free business summary

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Sanctions

Profile FENTON HILL INTERNATIONAL LIMITED

Actual on 01.09.2021

Company name	FENTON HILL INTERNATIONAL LIMITED copy copied
Company number	00600973 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 20 March 1958 copy copied
Accounts	Overdue Next accounts made up to 31.10.2021 due by 31.07.2022 Last accounts made up to 31.10.2020
Confirmation statement	Actual Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021 Last statement dated Thursday, 04 June 2020
Annual returns	Overdue Next annual return date due by Sunday, 18 June 2017 Last annual return made up to Saturday, 21 May 2016
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL copy copied

PSC and Officers FENTON HILL INTERNATIONAL LIMITED

Officers

(as of 13.08.2022)

HILL, Graham Alexander Fenton

Status:	Active
Appointed on:	Monday, 08 August 2005
Correspondence address:	Fenton House 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

HILL, Arthur Fenton

Status:	Not active
Resigned on:	Monday, 02 March 1998
Correspondence address:	36 Hampstead Lane, London, N6 4LA
Nationality:	British
Date of birth:	June 1921
Role:	Director
Occupation:	Director

HILL, Julianna

Status:	Not active
Appointed on:	Tuesday, 25 June 1991
Resigned on:	Monday, 09 September 1991
Correspondence address:	Little Pittance, Alderbrook Road, Cranleigh, Surrey, GU6 8QY
Role:	Secretary

HILL, Judith

Status:	Not active
Appointed on:	Monday, 09 September 1991
Resigned on:	Monday, 28 June 1993
Correspondence address:	36 Hampstead Lane, London, N6 4LA
Role:	Secretary

HILL, Judith

Status:	Not active
Appointed on:	Wednesday, 18 August 1993
Resigned on:	Tuesday, 04 June 2019
Correspondence address:	Fenton House 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

HILL, Judith

Status:	Not active
Appointed on:	Thursday, 01 January 1998
Resigned on:	Tuesday, 04 June 2019
Correspondence address:	Fenton House 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HILL, Judith

Status:	Not active
Resigned on:	Tuesday, 25 June 1991
Correspondence address:	36 Hampstead Lane, London, N6 4LA
Role:	Secretary

HILL, Anthony Fenton, Dr

Status:	Not active
Resigned on:	Wednesday, 01 July 2015
Correspondence address:	Little Pittance Smithwood Common, Cranleigh, Surrey, GU6 8QY
Nationality:	British
Date of birth:	October 1926
Role:	Director
Occupation:	Medical Practitioner
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Fenton Hill Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Fenton House 4 Hampstead Gate, 1a Frognal, London, United Kingdom, NW3 6AL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England & Wales
Place registered:	Companies House Cardiff
Registration number:	00926119
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Graham Alexander Fenton Hill

Status:	Active
Notified on:	Tuesday, 04 June 2019
Correspondence address:	Fenton House 4 Hampstead Gate, 1a Frognal, London, NW3 6AL
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Graham Alexander Fenton Hill

Status:	Active
Notified on:	Tuesday, 04 June 2019
Correspondence address:	Fenton House London
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control