Sentinel Promotions Ltd

About

Registered Number: 03205712
Date of Incorporation: 30/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 19 Aliwal Road, London, SW11 1RB

 

Established in 1996, Sentinel Promotions Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has 9 directors listed as Allner, Elizabeth Kate, Allner, James Stephen, Macara, Kim Louise, Nairn, Grant, Allner, Susan Isabel, Haycock, Joanna, Menzies, Susannah Ruth, Peterson, Julian Fraser, Wilford, Claire Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLNER, Elizabeth Kate 30 May 2014 - 1
ALLNER, James Stephen 30 May 2014 - 1
ALLNER, Susan Isabel 25 March 2012 30 May 2014 1
HAYCOCK, Joanna 19 July 1999 16 September 2002 1
MENZIES, Susannah Ruth 31 October 2002 25 March 2012 1
PETERSON, Julian Fraser 21 May 2002 15 July 2019 1
WILFORD, Claire Louise 05 July 1996 19 July 1999 1
Secretary Name Appointed Resigned Total Appointments
MACARA, Kim Louise 05 July 1996 29 July 1998 1
NAIRN, Grant 29 July 1998 21 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 03 June 2020
TM01 - Termination of appointment of director 15 July 2019
TM02 - Termination of appointment of secretary 15 July 2019
PSC07 - N/A 15 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 24 June 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 26 June 2016
AR01 - Annual Return 21 June 2015
AA - Annual Accounts 21 June 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 27 June 2014
CH01 - Change of particulars for director 27 June 2014
AP01 - Appointment of director 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
CH03 - Change of particulars for secretary 26 June 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 05 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 14 June 2012
TM01 - Termination of appointment of director 25 March 2012
AP01 - Appointment of director 25 March 2012
AA - Annual Accounts 07 August 2011
AR01 - Annual Return 19 June 2011
AR01 - Annual Return 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 08 June 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 29 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 13 March 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 31 January 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 31 March 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
RESOLUTIONS - N/A 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 13 July 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
287 - Change in situation or address of Registered Office 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
RESOLUTIONS - N/A 11 July 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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