SENTINEL HOUSE BUILDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6WH

Company number 10537137
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address SPEEN HOUSE, PORTER STREET, LONDON, UNITED KINGDOM, W1U 6WH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 3 May 2017 GBP 2,000 ; Registration of charge 105371370004, created on 4 May 2017; Registration of charge 105371370002, created on 4 May 2017. The most likely internet sites of SENTINEL HOUSE BUILDINGS LIMITED are www.sentinelhousebuildings.co.uk, and www.sentinel-house-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Sentinel House Buildings Limited is a Private Limited Company. The company registration number is 10537137. Sentinel House Buildings Limited has been working since 22 December 2016. The present status of the company is Active. The registered address of Sentinel House Buildings Limited is Speen House Porter Street London United Kingdom W1u 6wh. . FORD, Christian is a Secretary of the company. COEHLO DE SA CARVALHO, Henrique Manuel is a Director of the company. FORD, Christian is a Director of the company. MAPSTONE, Alyson Elizabeth is a Director of the company. TALBOT WILLIAMS, Simon Anthony is a Director of the company. Director MAPSTONE, William James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FORD, Christian
Appointed Date: 22 December 2016
Director
COEHLO DE SA CARVALHO, Henrique Manuel
Appointed Date: 29 March 2017
50 years old
Director
FORD, Christian
Appointed Date: 22 December 2016
56 years old
Director
MAPSTONE, Alyson Elizabeth
Appointed Date: 29 March 2017
37 years old
Director
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 29 March 2017
64 years old

Resigned Directors

Director
MAPSTONE, William James
Resigned: 29 March 2017
Appointed Date: 31 January 2017
72 years old

Persons With Significant Control

Mr Christian Ford
Notified on: 22 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SENTINEL HOUSE BUILDINGS LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 2,000
10 May 2017
Registration of charge 105371370004, created on 4 May 2017
04 May 2017
Registration of charge 105371370002, created on 4 May 2017
04 May 2017
Registration of charge 105371370003, created on 4 May 2017
30 Mar 2017
Appointment of Mr Simon Anthony Talbot Williams as a director on 29 March 2017
...
... and 1 more events
29 Mar 2017
Appointment of Ms Alyson Elizabeth Mapstone as a director on 29 March 2017
29 Mar 2017
Termination of appointment of William James Mapstone as a director on 29 March 2017
07 Feb 2017
Appointment of William James Mapstone as a director on 31 January 2017
02 Feb 2017
Registration of charge 105371370001, created on 31 January 2017
22 Dec 2016
Incorporation
Statement of capital on 2016-12-22
  • GBP 100

SENTINEL HOUSE BUILDINGS LIMITED Charges

4 May 2017
Charge code 1053 7137 0004
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Sentinel House Investments LTD
Description: All that freehold property known as sentinel house, 37-45…
4 May 2017
Charge code 1053 7137 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold land being 37-43 surrey street, norwich…
4 May 2017
Charge code 1053 7137 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
31 January 2017
Charge code 1053 7137 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lynn Alexandra Hilda Mapstone
Description: Contains fixed charge…

Similar Companies

SENTINEL HOMECARE LIMITED SENTINEL HOMES LIMITED SENTINEL HOUSE INVESTMENTS LTD SENTINEL HOUSE LIMITED SENTINEL HOUSING ASSOCIATION LIMITED SENTINEL HSE LTD SENTINEL I.T. LLP