SENSE OF PLACE LIMITED
LONDON SECRETDRIVE LIMITED

Hellopages » Greater London » Hackney » EC2A 3BA

Company number 04346425
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address RIVINGTON PLACE, LONDON, EC2A 3BA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Peter Robert Clack as a director on 24 October 2016. The most likely internet sites of SENSE OF PLACE LIMITED are www.senseofplace.co.uk, and www.sense-of-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sense of Place Limited is a Private Limited Company. The company registration number is 04346425. Sense of Place Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Sense of Place Limited is Rivington Place London Ec2a 3ba. . SEALY, Mark is a Secretary of the company. HENOCQ, Ronald David is a Director of the company. SEALY, Mark is a Director of the company. WAHHAB, Iqbal is a Director of the company. Secretary KING, Peter has been resigned. Secretary TAWADROS, Gilane has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BHALLA, Anita Kumari has been resigned. Director CASELY HAYFORD, Augustus, Dr has been resigned. Director CLACK, Peter Robert has been resigned. Director DYTOR, Kenneth William has been resigned. Director GHOSH, Shreela has been resigned. Director HALL, Stuart, Professor has been resigned. Director HAWORTH-BOOTH, Rosemary Joanna has been resigned. Director JACKSON, Jane Therese has been resigned. Director KAHN, Paula has been resigned. Director KERR, James has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEMOS, Gerard Anthony has been resigned. Director NAHUM, Marc has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SILLIS, Jane Veronica has been resigned. Director SINGH, Daljit has been resigned. Director TAWADROS, Gilane has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SEALY, Mark
Appointed Date: 05 September 2013
Director
HENOCQ, Ronald David
Appointed Date: 15 September 2003
75 years old
Director
SEALY, Mark
Appointed Date: 01 May 2002
65 years old
Director
WAHHAB, Iqbal
Appointed Date: 30 September 2010
62 years old

Resigned Directors

Secretary
KING, Peter
Resigned: 06 September 2012
Appointed Date: 15 February 2012
Secretary
TAWADROS, Gilane
Resigned: 30 June 2003
Appointed Date: 01 May 2002
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 30 June 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 03 January 2002
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 February 2012
Appointed Date: 01 January 2011
Director
BHALLA, Anita Kumari
Resigned: 26 June 2015
Appointed Date: 16 December 2013
70 years old
Director
CASELY HAYFORD, Augustus, Dr
Resigned: 23 February 2007
Appointed Date: 23 January 2005
61 years old
Director
CLACK, Peter Robert
Resigned: 24 October 2016
Appointed Date: 29 October 2008
77 years old
Director
DYTOR, Kenneth William
Resigned: 31 January 2011
Appointed Date: 10 December 2003
68 years old
Director
GHOSH, Shreela
Resigned: 29 October 2008
Appointed Date: 05 March 2007
63 years old
Director
HALL, Stuart, Professor
Resigned: 09 April 2008
Appointed Date: 01 May 2002
93 years old
Director
HAWORTH-BOOTH, Rosemary Joanna
Resigned: 24 February 2010
Appointed Date: 11 September 2003
79 years old
Director
JACKSON, Jane Therese
Resigned: 26 June 2015
Appointed Date: 29 October 2008
69 years old
Director
KAHN, Paula
Resigned: 01 June 2009
Appointed Date: 22 September 2003
84 years old
Director
KERR, James
Resigned: 13 March 2013
Appointed Date: 02 February 2011
60 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 01 May 2002
Appointed Date: 03 January 2002
64 years old
Director
LEMOS, Gerard Anthony
Resigned: 17 June 2011
Appointed Date: 09 September 2010
67 years old
Director
NAHUM, Marc
Resigned: 26 June 2015
Appointed Date: 09 September 2010
59 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 May 2002
Appointed Date: 03 January 2002
82 years old
Director
SILLIS, Jane Veronica
Resigned: 26 June 2015
Appointed Date: 27 January 2010
66 years old
Director
SINGH, Daljit
Resigned: 23 January 2007
Appointed Date: 22 September 2003
56 years old
Director
TAWADROS, Gilane
Resigned: 23 January 2005
Appointed Date: 01 May 2002
60 years old

Persons With Significant Control

Autograph Abp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENSE OF PLACE LIMITED Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Termination of appointment of Peter Robert Clack as a director on 24 October 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Termination of appointment of Jane Veronica Sillis as a director on 26 June 2015
...
... and 87 more events
14 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
New secretary appointed
25 Jan 2002
Company name changed secretdrive LIMITED\certificate issued on 25/01/02
03 Jan 2002
Incorporation

SENSE OF PLACE LIMITED Charges

10 August 2009
Debenture legal mortgage guarantee
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Arts Council England
Description: L/H rivingtonplace car park site shoreditch london…
30 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The property (including any buildings constructed thereon)…

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