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Nom

Senstone LTD
Adresse
54 Frensham Close
Southall
Middlesex
UB1 2YG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
25 juillet 2022
Company Register Name Senstone Limited
Société Numéro de Registre 04087884 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Fonseka, Nimalasiri Status: Active Notified: 21/09/2019 Date of Birth: 09/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Cerrillo, Leonardo Alfonso Status: Ceased Notified: 01/11/2016 Ceased: 21/09/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Fonseka, Nimal Status: Ceased Notified: 13/04/2018 Ceased: 13/04/2018 Date of Birth: 09/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fonseka, Nimalasiri Status: Ceased Notified: 01/07/2016 Ceased: 15/05/2017 Date of Birth: 09/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fonseka, Simon Lionel Status: Ceased Notified: 15/05/2017 Ceased: 13/04/2018 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Fonseka, Nimalasiri Southall, England Status: Active Notified: 21/09/2019 Date of Birth: 09/1937 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British