FENLAND HILL LLP
LONDON ICEBREAKER 8 LLP

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC317026
Status Active
Incorporation Date 4 January 2006
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 4 January 2016. The most likely internet sites of FENLAND HILL LLP are www.fenlandhill.co.uk, and www.fenland-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenland Hill Llp is a Limited Liability Partnership. The company registration number is OC317026. Fenland Hill Llp has been working since 04 January 2006. The present status of the company is Active. The registered address of Fenland Hill Llp is First Floor 61 Princelet Street London E1 5lp. . POLAR ASSOCIATES LIMITED is a LLP Designated Member of the company. RESOLUTE FINANCE LIMITED is a LLP Designated Member of the company. LLP Member ALI, Yusuf has been resigned. LLP Member BIRD, John Frederick has been resigned. LLP Member BYRNE, Kevin Barry has been resigned. LLP Member CARR, Steven John Bentley has been resigned. LLP Member FERRIS, Gavin Robert, Dr has been resigned. LLP Member FRY, Barry Frank has been resigned. LLP Member GURSEL, Cemil has been resigned. LLP Member JONES, Roger Anthony has been resigned. LLP Member MCCARTHY, Patrick has been resigned. LLP Member MORTIMER, Andrew has been resigned. LLP Member SHIVALKAR, Sanjeev Pandharinath has been resigned. LLP Member STEWART, Gregory Thomas has been resigned. LLP Member SYMEOU, Andreas has been resigned. LLP Member SYMEOU, Panayiotis has been resigned.


Current Directors

LLP Designated Member
POLAR ASSOCIATES LIMITED
Appointed Date: 04 January 2006
LLP Designated Member
RESOLUTE FINANCE LIMITED
Appointed Date: 04 January 2006

Resigned Directors

LLP Member
ALI, Yusuf
Resigned: 30 January 2015
Appointed Date: 04 April 2006
47 years old
LLP Member
BIRD, John Frederick
Resigned: 30 January 2015
Appointed Date: 04 April 2006
79 years old
LLP Member
BYRNE, Kevin Barry
Resigned: 30 January 2015
Appointed Date: 04 April 2006
71 years old
LLP Member
CARR, Steven John Bentley
Resigned: 30 January 2015
Appointed Date: 04 April 2006
64 years old
LLP Member
FERRIS, Gavin Robert, Dr
Resigned: 30 January 2015
Appointed Date: 04 April 2006
56 years old
LLP Member
FRY, Barry Frank
Resigned: 30 January 2015
Appointed Date: 04 April 2006
80 years old
LLP Member
GURSEL, Cemil
Resigned: 30 January 2015
Appointed Date: 04 April 2006
71 years old
LLP Member
JONES, Roger Anthony
Resigned: 30 January 2015
Appointed Date: 04 April 2006
75 years old
LLP Member
MCCARTHY, Patrick
Resigned: 30 January 2015
Appointed Date: 04 April 2006
73 years old
LLP Member
MORTIMER, Andrew
Resigned: 30 January 2015
Appointed Date: 04 April 2006
58 years old
LLP Member
SHIVALKAR, Sanjeev Pandharinath
Resigned: 30 January 2015
Appointed Date: 04 April 2006
59 years old
LLP Member
STEWART, Gregory Thomas
Resigned: 30 January 2015
Appointed Date: 04 April 2006
58 years old
LLP Member
SYMEOU, Andreas
Resigned: 30 January 2015
Appointed Date: 04 April 2006
58 years old
LLP Member
SYMEOU, Panayiotis
Resigned: 30 January 2015
Appointed Date: 04 April 2006
58 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FENLAND HILL LLP Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
28 Jan 2016
Annual return made up to 4 January 2016
28 Jan 2016
Member's details changed for Resolute Finance Limited on 4 January 2016
28 Jan 2016
Member's details changed for Polar Associates Limited on 4 January 2016
...
... and 55 more events
19 Apr 2006
New member appointed
19 Apr 2006
New member appointed
19 Apr 2006
New member appointed
10 Mar 2006
Accounting reference date extended from 31/01/07 to 05/04/07
04 Jan 2006
Incorporation

FENLAND HILL LLP Charges

4 April 2006
Fixed and floating security document
Delivered: 20 April 2006
Status: Satisfied on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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