Active - Proposal to Strike off
Company Information for SENTRINO GENERAL PARTNER LIMITED
1a Shepherd Market, London, W1J 7PA,
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Company Registration Number
06434621
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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SENTRINO GENERAL PARTNER LIMITED | ||||||||
Legal Registered Office | ||||||||
1a Shepherd Market London W1J 7PA Other companies in W1K | ||||||||
Previous Names | ||||||||
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Company Number | 06434621 | |
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Company ID Number | 06434621 | |
Date formed | 2007-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-19 13:23:33 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALEXANDER HEANEY |
||
JONATHAN OTTLEY SHORT |
||
ANDREW DAVID THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALVERTON LIMITED |
Director | ||
HALVERTON LIMITED |
Company Secretary | ||
JONATHAN OTTLEY SHORT |
Company Secretary | ||
NICHOLAS WILLIAM HILLS |
Director | ||
DEMELZA ANN SHORT |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HH NO. 1 LIMITED | Director | 2016-04-28 | CURRENT | 2014-07-10 | Active | |
HHT LIMITED | Director | 2016-04-28 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
NOS 4 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active | |
NOS 7 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 1982-01-18 | Liquidation | |
SENTRINO CAPITAL LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
SENTRINO INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
INTERNOS INVESTMENTS (GO) LIMITED | Director | 2009-12-11 | CURRENT | 2006-10-24 | Dissolved 2018-02-02 | |
INTERNOS 51B LIMITED | Director | 2009-12-11 | CURRENT | 2007-02-21 | Dissolved 2018-02-02 | |
INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SENTRINO MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-22 | Liquidation | |
PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active | |
SENTRINO INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SENTRINO MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-22 | Liquidation | |
PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2008-11-22 | CURRENT | 2007-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH | ||
Change of details for Internos Global Llp as a person with significant control on 2021-12-20 | ||
PSC05 | Change of details for Internos Global Llp as a person with significant control on 2021-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew David Thornton on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of William Alexander Heaney on 2020-03-12 | |
RES15 | CHANGE OF COMPANY NAME 24/05/18 | |
CERTNM | COMPANY NAME CHANGED INTERNOS SECURITIES GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 24/05/18 | |
PSC07 | CESSATION OF HALVERTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALVERTON LIMITED | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;EUR 1000;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;EUR 1000;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;EUR 1000;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;EUR 1000;GBP 1100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Andrew David Thornton on 2014-08-14 | |
AP03 | Appointment of Mr William Alexander Heaney as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HALVERTON LIMITED | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;EUR 1000;GBP 1100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
SH01 | 01/09/10 STATEMENT OF CAPITAL EUR 1000 | |
AR01 | 31/12/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HALVERTON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHORT | |
AP02 | CORPORATE DIRECTOR APPOINTED HALVERTON LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILLS | |
RES15 | CHANGE OF NAME 01/09/2010 | |
CERTNM | COMPANY NAME CHANGED INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 20 HANOVER SQUARE MAYFAIR LONDON W1S 1JY | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID THORNTON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OTTLEY SHORT / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OTTLEY SHORT / 11/12/2009 | |
AR01 | 22/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 19/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
225 | CURREXT FROM 30/04/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED ANDREW DAVID THORNTON LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR DEMELZA ANN SHORT LOGGED FORM | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW DAVID THORNTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEMELZA SHORT | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 18 HIGHBURY TERRACE LONDON N5 1UP | |
CERTNM | COMPANY NAME CHANGED INTERNOS INVESTORS GENERAL PARTN ER LIMITED CERTIFICATE ISSUED ON 04/02/08 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2236 LIMITED CERTIFICATE ISSUED ON 10/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SENTRINO GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |