32 SENTIER UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4QJ

Company number 10072353
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Sharan Pasricha on 16 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of 32 SENTIER UK LIMITED are www.32sentieruk.co.uk, and www.32-sentier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Sentier Uk Limited is a Private Limited Company. The company registration number is 10072353. 32 Sentier Uk Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of 32 Sentier Uk Limited is 4th Floor 159 St John Street London United Kingdom Ec1v 4qj. . KAPASI, Sonal is a Director of the company. OAKSHETT, Charles Henry Bowdler is a Director of the company. PASRICHA, Sharan is a Director of the company. VAN DE VREEDE, Jantina Catharina is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAPASI, Sonal
Appointed Date: 18 March 2016
53 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 18 March 2016
46 years old
Director
PASRICHA, Sharan
Appointed Date: 18 March 2016
45 years old
Director
VAN DE VREEDE, Jantina Catharina
Appointed Date: 18 March 2016
66 years old

Persons With Significant Control

Norlake Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

32 SENTIER UK LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2016
Particulars of variation of rights attached to shares
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,000
06 Apr 2016
Director's details changed for Ms Sonal Kapasi on 18 March 2016
18 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-18
  • GBP 1

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