SENZA GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06701937
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Paul Jeremy Rosen on 1 February 2016. The most likely internet sites of SENZA GROUP LIMITED are www.senzagroup.co.uk, and www.senza-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Senza Group Limited is a Private Limited Company. The company registration number is 06701937. Senza Group Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Senza Group Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SARANG, Gurpreet is a Secretary of the company. ROSEN, Paul Jeremy is a Director of the company. SARANG, Gurpreet Singh is a Director of the company. Secretary MOLLOY, Steven has been resigned. Secretary MUSSETT, Stephen William has been resigned. Secretary WEEKS, Paul has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SARANG, Gurpreet
Appointed Date: 07 October 2011
Director
ROSEN, Paul Jeremy
Appointed Date: 18 September 2008
61 years old
Director
SARANG, Gurpreet Singh
Appointed Date: 01 October 2011
55 years old

Resigned Directors

Secretary
MOLLOY, Steven
Resigned: 31 March 2011
Appointed Date: 18 September 2008
Secretary
MUSSETT, Stephen William
Resigned: 01 July 2011
Appointed Date: 31 March 2011
Secretary
WEEKS, Paul
Resigned: 07 October 2011
Appointed Date: 01 July 2011
Secretary
CETC (NOMINEES) LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008

Persons With Significant Control

Mr Paul Jeremy Rosen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Wechsler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENZA GROUP LIMITED Events

01 Nov 2016
Group of companies' accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Paul Jeremy Rosen on 1 February 2016
04 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
06 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 41 more events
18 Nov 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
18 Nov 2008
Director appointed paul rosen
13 Nov 2008
Appointment terminated secretary cetc (nominees) LIMITED
13 Nov 2008
Appointment terminated director city executor & trustee company LIMITED
18 Sep 2008
Incorporation

SENZA GROUP LIMITED Charges

20 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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