Sentinel House Limited

Company Name	Sentinel House Limited
Company Status	Active
Company Number	08303884
Category	Private Limited Company
Incorporation Date	22 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	22 November 2012(same day as company formation)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	David Francis Fuller
Status	Current
Appointed	22 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(1 year, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.4k at £1	Dukes Road LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£526,641
Net Worth	£3,330,912
Current Liabilities	£229,251

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

11 December 2014	Delivered on: 18 December 2014 Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Land on the south east side of brighton road coulsdon k/a sesentinel house t/no.SGL446550 for more details please refer to the instrument. Outstanding
18 January 2013	Delivered on: 25 January 2013 Satisfied on: 16 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The Agent) Classification: Debenture accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south east side of brighton road and known as sentinel house 163 brighton road coulsdon f/h t/no SGL446550, land known as 9A malcolm road coulsdon f/h t/no SY222429, land and buildings on the south side of malcolm road coulsdon f/h t/no SGL99168 and land at the back of 33 malcolm road coulsdon f/h t/no P9499, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

11 December 2014

Delivered on: 18 December 2014
Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch

Classification: A registered charge
Particulars: Land on the south east side of brighton road coulsdon k/a sesentinel house t/no.SGL446550 for more details please refer to the instrument.
Outstanding

18 January 2013

Delivered on: 25 January 2013
Satisfied on: 16 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Agent)

Classification: Debenture accession deed
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south east side of brighton road and known as sentinel house 163 brighton road coulsdon f/h t/no SGL446550, land known as 9A malcolm road coulsdon f/h t/no SY222429, land and buildings on the south side of malcolm road coulsdon f/h t/no SGL99168 and land at the back of 33 malcolm road coulsdon f/h t/no P9499, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
2 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (21 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
20 June 2019	Full accounts made up to 31 December 2018 (20 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2017 (19 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,426 (7 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,426 (7 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
18 December 2014	Registration of charge 083038840002, created on 11 December 2014 (48 pages)
18 December 2014	Registration of charge 083038840002, created on 11 December 2014 (48 pages)
16 December 2014	Satisfaction of charge 1 in full (2 pages)
16 December 2014	Satisfaction of charge 1 in full (2 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,426 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,426 (7 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
9 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,426 (6 pages)
9 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,426 (6 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,426.00 (4 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,426.00 (4 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2012	Memorandum and Articles of Association (21 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2012	Memorandum and Articles of Association (21 pages)
30 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
30 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
22 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)