Introduction
Watch Company
S
SENAN BOUWENS LTD
SENAN BOUWENS LTD is an active company incorporated on 12 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SENAN BOUWENS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15207852
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 12 October 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOUWENS, Theodore Frederick Thomas
Active106 Cheyne Walk, LondonSW10 0DG
Born November 1981
Director
Appointed 12 Oct 2023
BOUWENS, Theodore Frederick Thomas
106 Cheyne Walk, LondonSW10 0DG
Born November 1981
Director
12 Oct 2023
Active
GILSENAN, Alice Constance
ActiveShelton Street, LondonWC2H 9JQ
Born March 1981
Director
Appointed 12 Oct 2023
GILSENAN, Alice Constance
Shelton Street, LondonWC2H 9JQ
Born March 1981
Director
12 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Alice Constance Gilsenan
ActiveShelton Street, LondonWC2H 9JQ
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Ms Alice Constance Gilsenan
Shelton Street, LondonWC2H 9JQ
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Mr Theodore Frederick Thomas Bouwens
Active106 Cheyne Walk, LondonSW10 0DG
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Mr Theodore Frederick Thomas Bouwens
106 Cheyne Walk, LondonSW10 0DG
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2026
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023