Company number 08219628
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 1ST FLOOR, 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 082196280004, created on 8 June 2016. The most likely internet sites of SENTOR INVESTMENTS LIMITED are www.sentorinvestments.co.uk, and www.sentor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Sentor Investments Limited is a Private Limited Company.
The company registration number is 08219628. Sentor Investments Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Sentor Investments Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . GHAI, Sant Ram is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 December 2012
Appointed Date: 18 September 2012
94 years old
Persons With Significant Control
Mr Sant Ram Ghai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SENTOR INVESTMENTS LIMITED Events
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Registration of charge 082196280004, created on 8 June 2016
09 Jun 2016
Registration of charge 082196280005, created on 8 June 2016
18 Apr 2016
Director's details changed for Mr Sant Ram Ghai on 18 April 2016
...
... and 12 more events
19 Dec 2012
Termination of appointment of Barbara Kahan as a director
19 Dec 2012
Termination of appointment of Barbara Kahan as a director
19 Dec 2012
Appointment of Mr Sant Ram Ghai as a director
14 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 December 2012
18 Sep 2012
Incorporation
8 June 2016
Charge code 0821 9628 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 1-10 barge drive…
8 June 2016
Charge code 0821 9628 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 1-10 barge drive…
21 September 2015
Charge code 0821 9628 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land being barge drive, southall UB2 4FH also…
20 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Norwood yard poplar avenue southall t/n AGL162344, any…
20 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Norwood yard poplar avenue southall t/n AGL162344 fixed and…