Company number 02311888
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address 51 CHURCH ROAD, LONDON, NW4 4DU
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 eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr William Wai-Leung Han as a director on 8 October 2016; Amended total exemption full accounts made up to 31 December 2015. The most likely internet sites of SENTWARE LIMITED are www.sentware.co.uk, and www.sentware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Sentware Limited is a Private Limited Company.
The company registration number is 02311888. Sentware Limited has been working since 02 November 1988.
The present status of the company is Active. The registered address of Sentware Limited is 51 Church Road London Nw4 4du. . HAN, Norman Ralph is a Secretary of the company. HAN, Norman Ralph is a Director of the company. HAN, William Wai-Leung, Dr is a Director of the company. HEWETT, Hayley Sarah-Rose is a Director of the company. PELL, Beverley is a Director of the company. Director PELL, Philip Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Beverley Pell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Han
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SENTWARE LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Appointment of Mr William Wai-Leung Han as a director on 8 October 2016
21 Oct 2016
Amended total exemption full accounts made up to 31 December 2015
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Aug 2016
Statement of capital following an allotment of shares on 1 February 2016
...
... and 71 more events
05 Jan 1989
Director resigned;new director appointed
05 Jan 1989
Secretary resigned;new secretary appointed
05 Jan 1989
Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
02 Dec 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Nov 1988
Incorporation
23 March 2006
Mortgage
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 51 + 53 church road, hendon, london…
23 March 2006
Mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 parson street hendon t/n ngl 452380…
26 July 2002
Charge deed
Delivered: 2 August 2002
Status: Satisfied
on 31 March 2006
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 51-53 church rd,hendon NW4 4DU;…
10 May 2002
Charge deed
Delivered: 21 May 2002
Status: Satisfied
on 31 March 2006
Persons entitled: Northern Rock PLC
Description: F/H property k/a 1 parson street and 1-3 florence street…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied
on 31 March 2006
Persons entitled: Hsbc Bank PLC
Description: 51 & 53 church road hendon london NW4 4DU - NGL733688. With…
18 April 1991
Debenture
Delivered: 23 April 1991
Status: Satisfied
on 31 March 2006
Persons entitled: Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…