SENTIDALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07409904
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SENTIDALE LIMITED are www.sentidale.co.uk, and www.sentidale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sentidale Limited is a Private Limited Company. The company registration number is 07409904. Sentidale Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Sentidale Limited is 64 New Cavendish Street London W1g 8tb. . DOCKER, Michael Spencer is a Secretary of the company. COLE, Joseph John is a Director of the company. DOCKER, Michael Spencer is a Director of the company. Secretary COLE, Susan Charlotte has been resigned. Secretary DOCKER, Michael Spencer has been resigned. Secretary HK REGISTRARS LIMITED has been resigned. Director COLE, Joseph John has been resigned. Director COLE, Susan Charlotte has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOCKER, Michael Spencer
Appointed Date: 04 December 2014
Director
COLE, Joseph John
Appointed Date: 04 December 2014
44 years old
Director
DOCKER, Michael Spencer
Appointed Date: 10 November 2010
62 years old

Resigned Directors

Secretary
COLE, Susan Charlotte
Resigned: 04 December 2014
Appointed Date: 18 October 2013
Secretary
DOCKER, Michael Spencer
Resigned: 08 June 2012
Appointed Date: 10 November 2010
Secretary
HK REGISTRARS LIMITED
Resigned: 18 October 2013
Appointed Date: 08 June 2012
Director
COLE, Joseph John
Resigned: 02 August 2011
Appointed Date: 10 November 2010
44 years old
Director
COLE, Susan Charlotte
Resigned: 04 December 2014
Appointed Date: 02 August 2011
68 years old
Director
KAHAN, Barbara
Resigned: 12 November 2010
Appointed Date: 18 October 2010
94 years old

Persons With Significant Control

Mr Michael Spencer Docker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph John Cole
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTIDALE LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Satisfaction of charge 2 in full
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 35 more events
16 Feb 2011
Appointment of Joseph John Cole as a director
16 Feb 2011
Termination of appointment of Barbara Kahan as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 15TH November 2010 for Barbara Kahan.
15 Nov 2010
Termination of appointment of Barbara Kahan as a director
15 Nov 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2010
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SENTIDALE LIMITED Charges

6 October 2015
Charge code 0740 9904 0006
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1. by way of legal mortgage all the freehold and leasehold…
18 December 2014
Charge code 0740 9904 0005
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Joseph John Cole
Description: The bull public house, 2-4 north street, barking t/no…
31 July 2014
Charge code 0740 9904 0003
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 181 clarence road london t/no.EGL174802…
30 July 2014
Charge code 0740 9904 0004
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 43 lower clapton road london t/no.NGL63745…
24 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 16 November 2015
Persons entitled: Susan Charlotte Cole
Description: The bull public house barking t/n TGL353405.
9 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 26 October 2015
Persons entitled: Susan Charlotte Cole
Description: Fixed and floating charge over the undertaking and all…

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