Company number 05267938
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Raymond Butler as a director on 29 March 2016. The most likely internet sites of SENVILLE LIMITED are www.senville.co.uk, and www.senville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Senville Limited is a Private Limited Company.
The company registration number is 05267938. Senville Limited has been working since 22 October 2004.
The present status of the company is Active. The registered address of Senville Limited is 1 Bentinck Street London W1u 2ed. . STANLEY, Larry Alexander Leonidas is a Secretary of the company. HORTON, Gary Alan is a Director of the company. STANLEY, Larry Alexander Leonidas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, Raymond has been resigned. Director HORTON, Amy has been resigned. Director HORTON, Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 22 October 2004
Director
BUTLER, Raymond
Resigned: 29 March 2016
Appointed Date: 16 June 2009
73 years old
Director
HORTON, Amy
Resigned: 16 June 2009
Appointed Date: 29 August 2006
46 years old
Director
HORTON, Gary
Resigned: 29 August 2006
Appointed Date: 21 March 2005
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 22 October 2004
Persons With Significant Control
Fort Knight Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SENVILLE LIMITED Events
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Nov 2016
Full accounts made up to 30 April 2016
28 Apr 2016
Termination of appointment of Raymond Butler as a director on 29 March 2016
28 Apr 2016
Appointment of Mr Larry Alexander Leonidas Stanley as a director on 29 March 2016
24 Feb 2016
Secretary's details changed for Larry Alexander Leonidas Stanley on 23 February 2016
...
... and 36 more events
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
22 Oct 2004
Incorporation