SENTINEL HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 08303884
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SENTINEL HOUSE LIMITED are www.sentinelhouse.co.uk, and www.sentinel-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sentinel House Limited is a Private Limited Company. The company registration number is 08303884. Sentinel House Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Sentinel House Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Director TICE, Richard James Sunley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 22 November 2012
Director
KLOTZ, Erik Henry
Appointed Date: 22 November 2012
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 22 November 2012
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 November 2012
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 22 November 2012
61 years old

Persons With Significant Control

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

SENTINEL HOUSE LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,426
...
... and 12 more events
20 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2012
Memorandum and Articles of Association
13 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SENTINEL HOUSE LIMITED Charges

11 December 2014
Charge code 0830 3884 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land on the south east side of brighton road coulsdon k/a…
18 January 2013
Debenture accession deed
Delivered: 25 January 2013
Status: Satisfied on 16 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Agent)
Description: Land on the south east side of brighton road and known as…

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