32 Sentier Uk Limited LONDON


Founded in 2016, 32 Sentier Uk, classified under reg no. 10072353 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 4 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2018-12-31.

The company has 2 directors, namely Latham Y., Sharan P.. Of them, Sharan P. has been with the company the longest, being appointed on 18 March 2016 and Latham Y. has been with the company for the least time - from 15 June 2018. As of 22 October 2020, there were 4 ex directors - David C., Charles O. and others listed below. There were no ex secretaries.

32 Sentier Uk Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10072353
Date of Incorporation Fri, 18th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (160 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 28th Apr 2021 (2021-04-28)
Last confirmation statement dated Tue, 17th Mar 2020

Company staff

Latham Y.

Position: Director

Appointed: 15 June 2018

Sharan P.

Position: Director

Appointed: 18 March 2016

David C.

Position: Director

Appointed: 18 June 2019

Resigned: 20 March 2020

Charles O.

Position: Director

Appointed: 18 March 2016

Resigned: 27 April 2018

Jantina V.

Position: Director

Appointed: 18 March 2016

Resigned: 01 June 2018

Sonal K.

Position: Director

Appointed: 18 March 2016

Resigned: 30 November 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Newco Nhl Uk (17) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Norlake Hospitality Limited that entered London, England as the official address. This PSC has a legal form of "a private limited by shares company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Newco Nhl Uk (17) Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 10842704
Notified on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norlake Hospitality Limited

4th Floor 159 St. John Street, London, EC1V 4QJ, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 8075340
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date
filed on: 2nd, April 2020
Free Download (1 page)

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