This company is commonly known as First Sentinel Perennial Limited. The company was founded 6 years ago and was given the registration number 11024963. The firm's registered office is in LONDON. You can find them at Ground Floor, 72 Charlotte Street, London, . This company's SIC code is 64992 - Factoring.
| Name | : | FIRST SENTINEL PERENNIAL LIMITED |
|---|---|---|
| Company Number | : | 11024963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Park Lane, Suite 12a, London, England, W1K 1QG | Corporate Secretary | 20 October 2017 | Active |
| Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ | Director | 21 December 2018 | Active |
| Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ | Director | 20 October 2017 | Active |
| Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ | Director | 01 December 2017 | Active |
| Shane Young Perry | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 55, Park Lane, London, England, W1K 1NA |
| Nature of control | : |
|
| First Sentinel Plc | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, St George Street, London, England, W1S 2FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-25 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-24 | Capital | Capital allotment shares. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Incorporation | Incorporation company. | Download |
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