SESTANTE HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 08873311
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Group of companies' accounts made up to 31 December 2014; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of SESTANTE HOLDING LTD are www.sestanteholding.co.uk, and www.sestante-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sestante Holding Ltd is a Private Limited Company. The company registration number is 08873311. Sestante Holding Ltd has been working since 03 February 2014. The present status of the company is Active. The registered address of Sestante Holding Ltd is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. SHEHAJ, Agron is a Director of the company. TAYLOR, Gerald Brian is a Director of the company. Director HULME, Douglas James Morley has been resigned. Director HULME, Sarah Lynn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 03 February 2014
Director
SHEHAJ, Agron
Appointed Date: 03 February 2014
47 years old
Director
TAYLOR, Gerald Brian
Appointed Date: 01 January 2016
81 years old

Resigned Directors

Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 04 February 2014
81 years old
Director
HULME, Sarah Lynn
Resigned: 31 December 2015
Appointed Date: 09 June 2014
79 years old

Persons With Significant Control

Mr Agron Shehaj
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SESTANTE HOLDING LTD Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2014
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
05 Feb 2016
Termination of appointment of Sarah Lynn Hulme as a director on 31 December 2015
05 Feb 2016
Appointment of Mr Gerald Brian Taylor as a director on 1 January 2016
...
... and 4 more events
25 Sep 2014
Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
25 Jun 2014
Appointment of Ms Sarah Lynn Hulme as a director
25 Jun 2014
Termination of appointment of Douglas Hulme as a director
06 Feb 2014
Appointment of Mr Douglas James Morley Hulme as a director
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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