SENSTONE LIMITED

Company number 04087884 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Nimalasiri Fonseka

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-09-21
Date of birth
September 1937
Nationality
British
Country of residence
England
Correspondence address
54 Frensham Close, Southall, Middx, UB1 2YG

Mr. Nimal Fonseka

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-13
Date of birth
September 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
54 Frensham Close, Southall, Middx, UB1 2YG

Mr Simon Lionel Fonseka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-15
Ceased on
2018-04-13
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
54, Frensham Close, Southall, UB1 2YG, England

Mr Leonardo Alfonso Cerrillo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-01
Ceased on
2019-09-21
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
54, Frensham Close, Southall, UB1 2YG, England

Mr Nimalasiri Fonseka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2017-05-15
Date of birth
September 1937
Nationality
British
Country of residence
England
Correspondence address
54, Frensham Close, Southall, UB1 2YG, England