SENTI SHOP LIMITED
LONDON THE MINT SOURCE LIMITED

Hellopages » Greater London » Merton » SW19 5DQ

Company number 02835183
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 23 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5DQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of SENTI SHOP LIMITED are www.sentishop.co.uk, and www.senti-shop.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senti Shop Limited is a Private Limited Company. The company registration number is 02835183. Senti Shop Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Senti Shop Limited is 23 Church Road Wimbledon Village London Sw19 5dq. The company`s financial liabilities are £273.05k. It is £142.23k against last year. And the total assets are £325k, which is £294.21k against last year. KNIGHT, Deborah Ann is a Director of the company. Secretary HEANEY, Margaret Mary has been resigned. Secretary HEANEY, Melissa Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEANEY, Margaret Mary has been resigned. Director HEANEY, Melissa Mary has been resigned. Director ROBINSON, Myfawney Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


senti shop Key Finiance

LIABILITIES £273.05k
+108%
CASH n/a
TOTAL ASSETS £325k
+955%
All Financial Figures

Current Directors

Director
KNIGHT, Deborah Ann
Appointed Date: 13 November 2015
65 years old

Resigned Directors

Secretary
HEANEY, Margaret Mary
Resigned: 30 September 1996
Appointed Date: 14 July 1993
Secretary
HEANEY, Melissa Mary
Resigned: 13 November 2015
Appointed Date: 30 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1993
Appointed Date: 12 July 1993
Director
HEANEY, Margaret Mary
Resigned: 13 November 2015
Appointed Date: 14 July 1993
81 years old
Director
HEANEY, Melissa Mary
Resigned: 13 November 2015
Appointed Date: 02 July 2014
55 years old
Director
ROBINSON, Myfawney Ann
Resigned: 30 September 1996
Appointed Date: 14 July 1993
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1993
Appointed Date: 12 July 1993

Persons With Significant Control

Ms Deborah Ann Knight
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SENTI SHOP LIMITED Events

18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
09 Aug 2016
Satisfaction of charge 2 in full
09 Aug 2016
Satisfaction of charge 1 in full
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Company name changed the mint source LIMITED\certificate issued on 27/11/15
  • RES15 ‐ Change company name resolution on 2015-11-07
...
... and 64 more events
05 Aug 1993
Registered office changed on 05/08/93 from: 174-180 old street london EC1V 9BP
28 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1993
Incorporation
12 Jul 1993
Incorporation

SENTI SHOP LIMITED Charges

27 May 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 23 church road wimbledon village…
27 October 1993
Mortgage debenture
Delivered: 1 November 1993
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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