SENTOU (HOLDINGS) LIMITED
LONDON

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Company number 09364796
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 41 THORNBURY COURT, 36-38 CHEPSTOW VILLAS, LONDON, UNITED KINGDOM, W11 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Jacques Conrad Boissonnas on 30 November 2016; Registered office address changed from 9 Campden Hill Court Campden Hill Road London W8 7HX to 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE on 13 April 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of SENTOU (HOLDINGS) LIMITED are www.sentouholdings.co.uk, and www.sentou-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sentou Holdings Limited is a Private Limited Company. The company registration number is 09364796. Sentou Holdings Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Sentou Holdings Limited is 41 Thornbury Court 36 38 Chepstow Villas London United Kingdom W11 2re. . BOISSONNAS, Dorothée is a Director of the company. BOISSONNAS, Jacques Conrad is a Director of the company. BOISSONNAS-MOLIN, Clemence Emilie Elizabeth is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BOISSONNAS, Dorothée
Appointed Date: 22 December 2014
43 years old

Director
BOISSONNAS, Jacques Conrad
Appointed Date: 22 December 2014
85 years old

Director
BOISSONNAS-MOLIN, Clemence Emilie Elizabeth
Appointed Date: 22 December 2014
45 years old

Persons With Significant Control

Mr Jacques Conrad Boissonnas
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SENTOU (HOLDINGS) LIMITED Events

13 Apr 2017
Director's details changed for Mr Jacques Conrad Boissonnas on 30 November 2016
13 Apr 2017
Registered office address changed from 9 Campden Hill Court Campden Hill Road London W8 7HX to 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE on 13 April 2017
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

...
... and 0 more events
25 Feb 2015
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
24 Feb 2015
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
24 Feb 2015
Registered office address changed from 58 Gordon Place London W8 4JF United Kingdom to 9 Campden Hill Court Campden Hill Road London W8 7HX on 24 February 2015
22 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100