SENTEBALE
LONDON

Hellopages » Greater London » Westminster » SW1A 1BA

Company number 05747857
Status Active
Incorporation Date 17 March 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST. JAMES'S PALACE, LONDON, SW1A 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 17 March 2017 with updates; Amended full accounts made up to 31 August 2015. The most likely internet sites of SENTEBALE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentebale is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05747857. Sentebale has been working since 17 March 2006. The present status of the company is Active. The registered address of Sentebale is St James S Palace London Sw1a 1ba. . FERRIER, Catherine is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. BREWER, Nicola Mary, Dame is a Director of the company. CHALKER, Lynda, Baroness Chalker Of Wallasey is a Director of the company. CHAWATAMA, Tsitsi Dadirai, Dr is a Director of the company. DYER, Mark William Barry Galloway is a Director of the company. FERRIER, Catherine is a Director of the company. GREEN, Philip is a Director of the company. HORNBY, Johnny is a Director of the company. WEST, Damian Kieran Thomas Eagleton is a Director of the company. Secretary ALMEIDA-LEVY, Paula has been resigned. Secretary MARTIN, Kedge has been resigned. Secretary MATTHEWS, Geoffrey Cale has been resigned. Secretary SHEILS, Jennifer Clair has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director CHANDAUKA, Sophie has been resigned. Director COX, Nigel has been resigned. Director DENTON, Charles James has been resigned. Director GADHIA, Jayne-Anne has been resigned. Director HANVEY, Christopher Peter, Dr has been resigned. Director HIRST, Larry has been resigned. Director KWEYAMA, Khanyisile has been resigned. Director LOWTHER PINKERTON, Anthony James Moxon has been resigned. Director LOWTHER-PINKERTON, Jamie has been resigned. Director MATTHEWS, Geoffrey Cale has been resigned. Director PIEDRA, Alberto has been resigned. Director SCHMALE, Matthias has been resigned. Director SHEBBEARE, Thomas Andrew, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FERRIER, Catherine
Appointed Date: 30 January 2014
Director
BOUCHER, Timothy Montfort
Appointed Date: 27 November 2014
58 years old
Director
BREWER, Nicola Mary, Dame
Appointed Date: 02 April 2014
68 years old
Director
CHALKER, Lynda, Baroness Chalker Of Wallasey
Appointed Date: 19 January 2012
83 years old
Director
CHAWATAMA, Tsitsi Dadirai, Dr
Appointed Date: 16 July 2015
47 years old
Director
DYER, Mark William Barry Galloway
Appointed Date: 10 April 2006
59 years old
Director
FERRIER, Catherine
Appointed Date: 08 March 2012
65 years old
Director
GREEN, Philip
Appointed Date: 21 January 2011
72 years old
Director
HORNBY, Johnny
Appointed Date: 06 September 2011
58 years old
Director
WEST, Damian Kieran Thomas Eagleton
Appointed Date: 10 April 2006
59 years old

Resigned Directors

Secretary
ALMEIDA-LEVY, Paula
Resigned: 24 December 2013
Appointed Date: 09 May 2012
Secretary
MARTIN, Kedge
Resigned: 02 April 2012
Appointed Date: 16 December 2010
Secretary
MATTHEWS, Geoffrey Cale
Resigned: 15 December 2008
Appointed Date: 17 March 2006
Secretary
SHEILS, Jennifer Clair
Resigned: 16 December 2010
Appointed Date: 15 December 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
CHANDAUKA, Sophie
Resigned: 19 March 2015
Appointed Date: 15 December 2008
47 years old
Director
COX, Nigel
Resigned: 18 September 2014
Appointed Date: 29 July 2011
77 years old
Director
DENTON, Charles James
Resigned: 19 November 2009
Appointed Date: 15 December 2008
60 years old
Director
GADHIA, Jayne-Anne
Resigned: 17 November 2011
Appointed Date: 15 December 2008
64 years old
Director
HANVEY, Christopher Peter, Dr
Resigned: 23 April 2010
Appointed Date: 15 December 2008
76 years old
Director
HIRST, Larry
Resigned: 26 July 2012
Appointed Date: 29 July 2011
74 years old
Director
KWEYAMA, Khanyisile
Resigned: 16 July 2015
Appointed Date: 25 July 2013
61 years old
Director
LOWTHER PINKERTON, Anthony James Moxon
Resigned: 15 January 2009
Appointed Date: 17 March 2006
65 years old
Director
LOWTHER-PINKERTON, Jamie
Resigned: 25 July 2013
Appointed Date: 01 March 2011
65 years old
Director
MATTHEWS, Geoffrey Cale
Resigned: 16 April 2009
Appointed Date: 17 March 2006
65 years old
Director
PIEDRA, Alberto
Resigned: 23 May 2013
Appointed Date: 06 September 2011
69 years old
Director
SCHMALE, Matthias
Resigned: 16 April 2009
Appointed Date: 10 April 2006
63 years old
Director
SHEBBEARE, Thomas Andrew, Sir
Resigned: 15 December 2008
Appointed Date: 17 March 2006
73 years old

SENTEBALE Events

23 May 2017
Full accounts made up to 31 August 2016
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Jun 2016
Amended full accounts made up to 31 August 2015
26 May 2016
Full accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 17 March 2016 no member list
...
... and 72 more events
25 May 2006
New director appointed
17 May 2006
New director appointed
10 Apr 2006
Memorandum and Articles of Association
10 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006
Incorporation

SENTEBALE Charges

20 December 2010
Rent deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Joint London Holdings Limited
Description: The deposit sum of £13,500 plus value added tax see image…

Similar Companies

SENTE SOFTWARE LIMITED SENTEAL LIMITED SENTEBALO CONSULTANCY LTD SENTEC LTD SENTECA LIMITED SENTECH LIMITED SENTEK ENGINEERING LIMITED