SENTINAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3JY

Company number 04859487
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SENTINAL PROPERTIES LIMITED are www.sentinalproperties.co.uk, and www.sentinal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinal Properties Limited is a Private Limited Company. The company registration number is 04859487. Sentinal Properties Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Sentinal Properties Limited is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. LEE, Gerard Alan is a Director of the company. YORKE STARKEY, Robert is a Director of the company. Secretary KOBOS, Joanna Edyta has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LIPIEN, Wlodzimierz Victor has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 31 March 2012

Director
LEE, Gerard Alan
Appointed Date: 26 September 2003
74 years old

Director
YORKE STARKEY, Robert
Appointed Date: 07 August 2003
74 years old

Resigned Directors

Secretary
KOBOS, Joanna Edyta
Resigned: 01 January 2011
Appointed Date: 07 August 2003

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Director
LIPIEN, Wlodzimierz Victor
Resigned: 01 March 2011
Appointed Date: 26 September 2003
70 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Kerrington Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENTINAL PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

...
... and 39 more events
30 Aug 2003
New secretary appointed
30 Aug 2003
New director appointed
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

SENTINAL PROPERTIES LIMITED Charges

21 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1003 finchley road goldens green london…
21 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 2 November 2012
Persons entitled: Barclays Bank PLC
Description: 1003 finchley road london t/n MX154707.