ASENTINEL UK LIMITED
LONDON ANATOLE UK LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 07452251
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Company name changed anatole uk LIMITED\certificate issued on 14/12/16 RES15 ‐ Change company name resolution on 2016-11-29 ; Change of name notice; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of ASENTINEL UK LIMITED are www.asentineluk.co.uk, and www.asentinel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asentinel Uk Limited is a Private Limited Company. The company registration number is 07452251. Asentinel Uk Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Asentinel Uk Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . WHITEHORN, Timothy Allan is a Director of the company. Director PELTIER, Nicolas Francois Marie has been resigned. Director VERGNAUD, Raphael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
WHITEHORN, Timothy Allan
Appointed Date: 31 May 2016
61 years old

Resigned Directors

Director
PELTIER, Nicolas Francois Marie
Resigned: 31 May 2016
Appointed Date: 26 November 2010
54 years old
Director
VERGNAUD, Raphael
Resigned: 07 September 2016
Appointed Date: 13 February 2015
51 years old

Persons With Significant Control

Mr Nicolas Peltier
Notified on: 1 July 2016
54 years old
Nature of control: Right to appoint and remove directors

ASENTINEL UK LIMITED Events

14 Dec 2016
Company name changed anatole uk LIMITED\certificate issued on 14/12/16
  • RES15 ‐ Change company name resolution on 2016-11-29
14 Dec 2016
Change of name notice
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Oct 2016
Termination of appointment of Raphael Vergnaud as a director on 7 September 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
25 Jun 2012
Director's details changed for Nicolas Francois Marie Peltier on 31 January 2012
12 Jan 2012
Director's details changed for Nicolas Francois Marie Peltier on 1 January 2012
09 Jan 2012
Annual return made up to 26 November 2011 with full list of shareholders
05 May 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
26 Nov 2010
Incorporation

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