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Sentia Enterprises Limited, N3 1PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SENTIA ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sentia Enterprises Limited. The company was founded 20 years ago and was given the registration number 05057243. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SENTIA ENTERPRISES LIMITED
Company Number:05057243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Glacier House, 14 Charles Clowes Walk, London, United Kingdom, SW11 7AJ

Director01 March 2023Active
3, Bell Lane, Gibraltar, Gibraltar,

Corporate Nominee Secretary26 February 2004Active
31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA

Director16 August 2011Active
3, Bell Lane, Gibraltar, Gibraltar,

Corporate Director16 August 2011Active
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN

Corporate Nominee Director26 February 2004Active

People with Significant Control

Mr Francisco Jose Nunes Vieira Pita
Notified on:01 March 2023
Status:Active
Date of birth:November 1957
Nationality:Portuguese
Country of residence:United Kingdom
Address:Flat 2, Glacier House, London, United Kingdom, SW11 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Jamie Allan
Notified on:28 January 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:86a, High Street, Potters Bar, United Kingdom, EN6 5AB
Nature of control:
  • Significant influence or control as trust
Mr Joseph John Imossi
Notified on:28 January 2022
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:86a, High Street, Potters Bar, United Kingdom, EN6 5AB
Nature of control:
  • Significant influence or control as trust
Mrs Kate Bentley
Notified on:08 February 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Nature of control:
  • Significant influence or control as trust
Mrs Kerry Turton
Notified on:08 February 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Nature of control:
  • Significant influence or control as trust
Mrs Kaisa Olivero
Notified on:08 February 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Nature of control:
  • Significant influence or control as trust
Ms Marina Abdul Magid
Notified on:08 February 2019
Status:Active
Date of birth:April 1968
Nationality:Portuguese
Country of residence:United Kingdom
Address:31, Howcroft Crescent, London, United Kingdom, N3 1PA
Nature of control:
  • Significant influence or control as trust
Mr Wayne Leslie Almeida
Notified on:08 February 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Nature of control:
  • Significant influence or control as trust
Mrs Yolanda Harnamji
Notified on:08 February 2019
Status:Active
Date of birth:January 1932
Nationality:British
Country of residence:Gibraltar
Address:12 Bell Lane, 12 Bell Lane, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control as trust
Ms Maria Joao Duarte Abreu Vieira Pita
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Portuguese
Country of residence:Portugal
Address:Alameda Da Beloura, Edif 4, 1.3, Sintra, Portugal,
Nature of control:
  • Significant influence or control as trust
Mr Fransisco Jose Nunes Vieira Pita
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Portuguese
Country of residence:Portugal
Address:45, Urbanizacao Quinta Da Boa Esperenca, Sintra, Portugal,
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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