FENTONE LTD

Profile FENTONE LTD

Actual on 01.12.2021
Company name
FENTONE LTD
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Company number
06640532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

First accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 22 July 2022 due by Friday, 05 August 2022

Last statement dated Thursday, 22 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ONE BRIDGE LANE, SUITE 1A, LONDON, NW11 0EA
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PSC and Officers FENTONE LTD

Officers

(as of 20.09.2020)

GROSZMAN, Bernard
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: 91 Bridge Lane, London, NW11 0EE
Nationality: British
Role: Secretary
Occupation: Director
GROSZMAN, Bernard
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 1 Bridge Lane, Suite 1a, London, United Kingdom, NW11 0EA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROSZMAN, Shelley
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: One Bridge Lane, Suite 1a, London, NW11 0EA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DESMOND, Kathryn
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 09 June 2014
Correspondence address: 2 Norfolk Villas Wellpath, Woking, GU21 4PJ
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Home Manager
Country of residence: England
HANWELL, Christine Anne
Status: Not active
Appointed on: Tuesday, 20 January 2015
Resigned on: Monday, 15 May 2017
Correspondence address: One Bridge Lane, Suite 1a, London, England, NW11 0EA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Care Home Manager
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 05 August 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
WELLER, Miriam
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 20 January 2015
Correspondence address: 19 Highfield Road 1st Floor, HAMPTON CARE LTD, London, England, NW11 9LS
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Care Home Manager
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Bernard Groszman
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: One London
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shelley Groszman
Status: Active
Notified on: Monday, 15 May 2017
Correspondence address: One London
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Shelley Groszman
Status: Active
Notified on: Friday, 04 January 2019
Correspondence address: One London
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shelley Groszman
Status: Not active
Notified on: Friday, 04 January 2019
Correspondence address: One London
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Christine Anne Hanwell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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