SENSTONE LIMITED - MIDDX


Company Profile Company Filings

Overview

SENSTONE LIMITED is a Private Limited Company from MIDDX and has the status: Active.
SENSTONE LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SENSTONE LIMITED - MIDDX

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

54 FRENSHAM CLOSE
MIDDX
UB1 2YG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIMALASIRI FONSEKA Sep 1937 British Director 2019-09-21 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-10-11 UNTIL 2000-10-11 RESIGNED
RAJENDRAN MAHENDRAN Nov 1967 Secretary 2002-09-30 UNTIL 2014-04-09 RESIGNED
MR STEPHEN HENRY HESKINS Dec 1948 British Director 2003-12-01 UNTIL 2004-03-31 RESIGNED
MS CATHERINE MARY POWELL Oct 1957 British Secretary 2003-08-13 UNTIL 2003-10-01 RESIGNED
JAYANTHA AMERASEKERA British Secretary 2000-10-11 UNTIL 2002-09-30 RESIGNED
KEITH EDWARD HARDEY Jun 1945 British Secretary 2003-10-01 UNTIL 2005-06-13 RESIGNED
MR SIMON LIONEL FONSEKA Mar 1964 British Director 2017-05-15 UNTIL 2018-04-13 RESIGNED
DEREK LEONARD PARTNER Feb 1939 British Director 2003-10-06 UNTIL 2005-09-02 RESIGNED
MR LEONARDO ALFONSO CERRILLO ALEMAN Sep 1961 British Director 2014-11-01 UNTIL 2019-09-21 RESIGNED
MS CATHERINE MARY POWELL Oct 1957 British Director 2003-08-13 UNTIL 2003-10-06 RESIGNED
KEITH EDWARD HARDEY Jun 1945 British Director 2004-01-17 UNTIL 2005-06-13 RESIGNED
MR SIMON LIONEL FONSEKA Mar 1964 British Director 2014-04-03 UNTIL 2015-10-01 RESIGNED
MR NIMAL FONSEKA Sep 1937 British Director 2018-04-13 UNTIL 2018-04-13 RESIGNED
MR NIMALASIRI FONSEKA Sep 1937 British Director 2000-10-11 UNTIL 2014-04-03 RESIGNED
MR NIMALASIRI FONSEKA Sep 1937 British Director 2015-10-01 UNTIL 2017-05-15 RESIGNED
ANDREW ALAN DAVIES Dec 1963 British Director 2000-10-11 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nimalasiri Fonseka 2019-09-21 9/1937 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
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
Mr. Nimal Fonseka 2018-04-13 - 2018-04-13 9/1937 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Lionel Fonseka 2017-05-15 - 2018-04-13 3/1964 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leonardo Alfonso Cerrillo 2016-11-01 - 2019-09-21 9/1961 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Nimalasiri Fonseka 2016-07-01 - 2017-05-15 9/1937 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SENSTONE LIMITED 2022-11-15 31-10-2022 £78,688 equity
SENSTONE LIMITED 2022-02-08 31-10-2021 £12 Cash £99,903 equity
SENSTONE LIMITED 2021-01-05 31-10-2020 £882 Cash £132,642 equity
SENSTONE LIMITED 2019-11-22 31-10-2019 £262 Cash £71,548 equity
SENSTONE LIMITED 2019-06-25 31-10-2018 £10,782 Cash £89,989 equity
SENSTONE LIMITED 2018-04-07 31-10-2017 £428 Cash £36,803 equity
SENSTONE LIMITED 2017-01-17 31-10-2016 £26,128 equity
SENSTONE LIMITED Accounts filed on 31-10-2015 2016-03-01 31-10-2015 £76 Cash £22,243 equity
SENSTONE LIMITED Accounts filed on 31-10-2014 2015-06-30 31-10-2014 £47 Cash £12,755 equity

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