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Sentosa Uk Limited, N21 1RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SENTOSA UK LIMITED

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

This company is commonly known as Sentosa Uk Limited. The company was founded 21 years ago and was given the registration number 04850071. The firm's registered office is in LONDON. You can find them at Ramsay House, 18 Vera Avenue, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SENTOSA UK LIMITED
Company Number:04850071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ramsay House, 18 Vera Avenue, London, N21 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Alexandra Gardens, Hounslow, TW3 4HT

Director10 September 2006Active
7 Alexandra Gardens, Hounslow, TW3 4HT

Director10 September 2006Active
2 The Beeches, Chorleywood, Rickmansworth, WD3 5DT

Director10 September 2006Active
58, Lisle Close, London, SW17 6LD

Secretary29 July 2003Active
77 Hill Road, Pinner, HA5 1LD

Secretary10 September 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 July 2003Active
21 Lampton Park Road, Hounslow, TW3 4HS

Director10 September 2006Active
Unit 1, Manhattan Business Park, Westgate, Ealing, United Kingdom, W5 1UP

Director01 April 2016Active
58, Lisle Close, London, SW17 6LD

Director29 July 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 July 2003Active

People with Significant Control

57ag Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Manhattan Business Park, Westgate, London, United Kingdom, W5 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Jaspal Singh Kooner
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Manhattan Business Park, Ealing, United Kingdom, W5 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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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