SENSTONE LIMITED
54 FRENSHAM CLOSE, SOUTHALL, MIDDX UB1 2YG- Active
- Private Limited Company
- Company No. 04087884
- Last Updated: 01 Mar 2024
Company Profile
SENSTONE LIMITED was incorporated on Wednesday, October 11, 2000 as a Private Limited Company with registered address in MIDDX. SENSTONE LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 23 years 11 months and 10 days.
| Name | SENSTONE LIMITED |
|---|---|
| Company number | 04087884 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 FRENSHAM CLOSE SOUTHALL MIDDX UB1 2YG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nimalasiri Fonseka Nationality: British |
Dates: Saturday, September 21, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Nimal Fonseka Nationality: British |
Dates: Friday, April 13, 2018 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Lionel Fonseka Nationality: British |
Dates: Monday, May 15, 2017 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leonardo Alfonso Cerrillo Nationality: British |
Dates: Tuesday, November 1, 2016 - Saturday, September 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Nimalasiri Fonseka Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against SENSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SENSTONE LIMITED | 11 Oct 2000 |