SENTRA LIMITED

Hellopages » Greater London » Barnet » N11 3EU

Company number 04165954
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 101 FRIERN BARNET ROAD, LONDON, N11 3EU
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 sixty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of SENTRA LIMITED are www.sentra.co.uk, and www.sentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sentra Limited is a Private Limited Company. The company registration number is 04165954. Sentra Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Sentra Limited is 101 Friern Barnet Road London N11 3eu. . HALEPAS, Parascavu is a Secretary of the company. HALEPAS, Nicolas is a Director of the company. HALEPAS, Nicos Antoniou is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALEPAS, Parascavu
Appointed Date: 27 February 2001

Director
HALEPAS, Nicolas
Appointed Date: 15 March 2010
37 years old

Director
HALEPAS, Nicos Antoniou
Appointed Date: 27 February 2001
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mrs Parascavu Halepas
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTRA LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 50 more events
08 Mar 2001
New director appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
05 Mar 2001
Registered office changed on 05/03/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001
Incorporation

SENTRA LIMITED Charges

29 November 2013
Charge code 0416 5954 0013
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…
29 November 2013
Charge code 0416 5954 0012
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…
29 November 2013
Charge code 0416 5954 0011
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
29 November 2013
Charge code 0416 5954 0010
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
29 November 2013
Charge code 0416 5954 0009
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…
29 November 2013
Charge code 0416 5954 0008
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…
29 November 2013
Charge code 0416 5954 0007
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…
3 July 2009
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat d 472 archway road london T.n AGL154161 see image for…
3 July 2009
Legal mortgage
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat e 472 archway road london N6 4NA see image for full…
4 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 20 October 2013
Persons entitled: Cyprus Popular Bank LTD
Description: The property k/a 472B archway road london. With the benefit…
4 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 15 May 2009
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 20 October 2013
Persons entitled: Cyprus Popular Bank LTD
Description: 14 kelvin ave,palmers green london N13. With the benefit of…
4 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 20 October 2013
Persons entitled: Cyprus Popular Bank LTD
Description: 472A archway road london N6. With the benefit of all rights…