SENTRIX LONDON LTD
LONDON TRANSART PHARMACEUTICAL LIMITED

Hellopages » Greater London » Islington » EC1V 4DG

Company number 00410294
Status Active
Incorporation Date 10 May 1946
Company Type Private Limited Company
Address 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SENTRIX LONDON LTD are www.sentrixlondon.co.uk, and www.sentrix-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 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.Sentrix London Ltd is a Private Limited Company. The company registration number is 00410294. Sentrix London Ltd has been working since 10 May 1946. The present status of the company is Active. The registered address of Sentrix London Ltd is 6 Brewhouse Yard London Ec1v 4dg. . MAXWELL-JACKSON, Crispin Fox is a Secretary of the company. GOLDMAN, Ellen Tracey is a Director of the company. MAXWELL-JACKSON, Crispin Fox is a Director of the company. Secretary DAWSON, Sarah Margaret has been resigned. Secretary PRICE, Elizabeth Jane has been resigned. Director BARRABGE, John Robin George has been resigned. Director DAWSON, Sarah Margaret has been resigned. Director EVANS, Roger has been resigned. Director MASSIMO, Vergnano has been resigned. Director MCONKEY, Rosemary Jennifer has been resigned. Director PRICE, Elizabeth Jane has been resigned. Director WOODHEAD, Amanda has been resigned. Director WOZNIAK, John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MAXWELL-JACKSON, Crispin Fox
Appointed Date: 31 August 2012
Director
GOLDMAN, Ellen Tracey
Appointed Date: 14 September 2006
65 years old
Director
MAXWELL-JACKSON, Crispin Fox
Appointed Date: 28 September 2012
64 years old

Resigned Directors

Secretary
DAWSON, Sarah Margaret
Resigned: 31 December 2012
Appointed Date: 09 February 1995
Secretary
PRICE, Elizabeth Jane
Resigned: 09 February 1995
Director
BARRABGE, John Robin George
Resigned: 20 September 1994
Appointed Date: 01 July 1994
87 years old
Director
DAWSON, Sarah Margaret
Resigned: 28 September 2012
Appointed Date: 03 January 1995
70 years old
Director
EVANS, Roger
Resigned: 07 July 2000
Appointed Date: 10 September 1991
78 years old
Director
MASSIMO, Vergnano
Resigned: 14 September 2006
Appointed Date: 07 July 2000
80 years old
Director
MCONKEY, Rosemary Jennifer
Resigned: 31 January 2000
84 years old
Director
PRICE, Elizabeth Jane
Resigned: 17 October 2008
71 years old
Director
WOODHEAD, Amanda
Resigned: 13 April 2001
69 years old
Director
WOZNIAK, John
Resigned: 31 December 2000
Appointed Date: 07 July 2000
72 years old

Persons With Significant Control

Transart Educational Marketing Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENTRIX LONDON LTD Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 71,013.75
17 Aug 2015
Director's details changed for Mr Crispin Fox Maxwell-Jackson on 1 August 2015
...
... and 117 more events
13 Feb 1987
Declaration of satisfaction of mortgage/charge
21 Nov 1986
Declaration of satisfaction of mortgage/charge
21 Nov 1986
Declaration of satisfaction of mortgage/charge
19 Nov 1986
Accounts for a small company made up to 31 March 1986
19 Nov 1986
Return made up to 01/08/86; full list of members

SENTRIX LONDON LTD Charges

23 August 1994
Confirmatory charge
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
11 June 1991
Mortgage debenture
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 20 July 1991
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1982
Charge
Delivered: 7 July 1982
Status: Satisfied on 21 November 1986
Persons entitled: County Bank Limited
Description: All book & other debts now & from time to time due or owing…
29 June 1982
Charge
Delivered: 7 July 1982
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…

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