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Senlan Securities Limited POOLE

Senlan Securities started in year 1971 as Private Limited Company with registration number 01025861. The Senlan Securities company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Poole at 310 Bournemouth Road,. Postal code: BH14 9AR.

There is a single director in the company at the moment - John W., appointed on 20 September 1991. In addition, a secretary was appointed - Nicole W., appointed on 15 January 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joan P. who worked with the the company until 15 January 2002.

Senlan Securities Limited Address / Contact

Office Address 310 Bournemouth Road,
Office Address2 Parkstone
Town Poole
Post code BH14 9AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01025861
Date of Incorporation Thu, 30th Sep 1971
Industry Renting and operating of Housing Association real estate
End of financial Year 30th September
Company age 53 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Nicole W.

Position: Secretary

Appointed: 15 January 2002

John W.

Position: Director

Appointed: 20 September 1991

Jeremy P.

Position: Director

Appointed: 01 November 1995

Resigned: 31 March 2023

Nicole W.

Position: Director

Appointed: 20 September 1991

Resigned: 15 January 2002

Joan P.

Position: Secretary

Appointed: 20 September 1991

Resigned: 15 January 2002

Mark P.

Position: Director

Appointed: 20 September 1991

Resigned: 01 November 1995

Peter P.

Position: Director

Appointed: 20 September 1991

Resigned: 23 October 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Bourne Holdings from Poole, United Kingdom. The abovementioned PSC is classified as "an unlimited with 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 John W. This PSC owns 25-50% shares and has 25-50% voting rights.

Bourne Holdings

310 Bournemouth Road, Parkstone, Poole, Dorset, BH14 9AR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 00321484
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 6 April 2016
Ceased on 26 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 7th, July 2023 		Free Download (10 pages)

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