SENTIA ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 05057243
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of SENTIA ENTERPRISES LIMITED are www.sentiaenterprises.co.uk, and www.sentia-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sentia Enterprises Limited is a Private Limited Company. The company registration number is 05057243. Sentia Enterprises Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Sentia Enterprises Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Nominee Secretary of the company. OLIVERO, Kaisa is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. Nominee Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sentia enterprises Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 26 February 2004
Director
OLIVERO, Kaisa
Appointed Date: 16 August 2011
44 years old
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 16 August 2011

Resigned Directors

Nominee Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 16 August 2011
Appointed Date: 26 February 2004

Persons With Significant Control

Ms Maria Joao Duarte Abreu Vieira Pita
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Fransisco Jose Nunes Vieira Pita
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

SENTIA ENTERPRISES LIMITED Events

11 May 2017
Micro company accounts made up to 28 February 2017
23 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
20 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 26 February 2015
20 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 26 February 2014
...
... and 30 more events
08 Mar 2006
Return made up to 26/02/06; full list of members
27 Jan 2006
Accounts for a dormant company made up to 28 February 2005
07 Mar 2005
Return made up to 26/02/05; full list of members
16 Jun 2004
Ad 26/02/04--------- £ si 998@1=998 £ ic 2/1000
26 Feb 2004
Incorporation

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