SENDA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 02930090
Status Active
Incorporation Date 18 May 1994
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 500,000 . The most likely internet sites of SENDA LIMITED are www.senda.co.uk, and www.senda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Senda Limited is a Private Limited Company. The company registration number is 02930090. Senda Limited has been working since 18 May 1994. The present status of the company is Active. The registered address of Senda Limited is 37 Warren Street London W1t 6ad. . ARNESS, Iveta is a Secretary of the company. AIDE-ARINA, Agnese is a Director of the company. ARNESS, Atis is a Director of the company. ARNESS, Iveta is a Director of the company. Secretary LINKAITIS, Atis has been resigned. Secretary MIERTURE, Ingrida has been resigned. Secretary SENDA INC has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director LINKAITIS, Atis has been resigned. Director MIERTURE, Ingrida has been resigned. Director MIERTURE, Iveta has been resigned. Director SENDA INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director STANIS, Aivars has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARNESS, Iveta
Appointed Date: 25 November 2004
Director
AIDE-ARINA, Agnese
Appointed Date: 24 September 2009
50 years old
Director
ARNESS, Atis
Appointed Date: 25 November 2004
63 years old
Director
ARNESS, Iveta
Appointed Date: 25 November 2004
57 years old

Resigned Directors

Secretary
LINKAITIS, Atis
Resigned: 15 June 1998
Appointed Date: 02 June 1994
Secretary
MIERTURE, Ingrida
Resigned: 01 July 2003
Appointed Date: 15 June 1998
Secretary
SENDA INC
Resigned: 25 November 2004
Appointed Date: 01 July 2003
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 02 June 1994
Appointed Date: 18 May 1994
Director
LINKAITIS, Atis
Resigned: 15 June 1998
Appointed Date: 02 June 1994
63 years old
Director
MIERTURE, Ingrida
Resigned: 25 November 2004
Appointed Date: 15 June 1998
75 years old
Director
MIERTURE, Iveta
Resigned: 15 June 1998
Appointed Date: 02 June 1994
57 years old
Director
SENDA INC
Resigned: 25 November 2004
Appointed Date: 01 July 2003
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 02 June 1994
Appointed Date: 18 May 1994
Director
STANIS, Aivars
Resigned: 01 July 2003
Appointed Date: 15 June 1998
75 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 02 June 1994
Appointed Date: 18 May 1994

Persons With Significant Control

Senda Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SENDA LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 500,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 500,000
...
... and 85 more events
24 Jun 1994
New secretary appointed;director resigned;new director appointed
24 Jun 1994
Secretary resigned;director resigned;new director appointed
24 Jun 1994
Registered office changed on 24/06/94 from: 102 sydney street chelsea london SW3 6NJ
07 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1994
Incorporation

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