SINCLAIR LAND AND MARINE LTD
LONDON SINCLAIR LAND LIMITED

Hellopages » Greater London » Barnet » NW11 8RY

Company number 03194725
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, LONDON, UNITED KINGDOM, NW11 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 8 Rodborough Road London Nw11 to 8 Rodborough Road London London NW11 8RY on 3 June 2016. The most likely internet sites of SINCLAIR LAND AND MARINE LTD are www.sinclairlandandmarine.co.uk, and www.sinclair-land-and-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Land and Marine Ltd is a Private Limited Company. The company registration number is 03194725. Sinclair Land and Marine Ltd has been working since 03 May 1996. The present status of the company is Active. The registered address of Sinclair Land and Marine Ltd is 8 Rodborough Road London London United Kingdom Nw11 8ry. . ELSE, Elisabeth Reitel is a Secretary of the company. BOOKMAN, Warwick is a Director of the company. Secretary HARRIS, Michael Ross has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELSE, Elisabeth Reitel
Appointed Date: 01 October 2007

Director
BOOKMAN, Warwick
Appointed Date: 12 July 1996
59 years old

Resigned Directors

Secretary
HARRIS, Michael Ross
Resigned: 01 October 2007
Appointed Date: 12 July 1996

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 July 1996
Appointed Date: 03 May 1996

Nominee Director
CHARLTON, Peter John
Resigned: 12 July 1996
Appointed Date: 03 May 1996
69 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 July 1996
Appointed Date: 03 May 1996
82 years old

Persons With Significant Control

Mr Warwick Bookman
Notified on: 6 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SINCLAIR LAND AND MARINE LTD Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Registered office address changed from 8 Rodborough Road London Nw11 to 8 Rodborough Road London London NW11 8RY on 3 June 2016
23 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

14 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
18 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Jul 1996
Registered office changed on 18/07/96 from: 200 aldersgate street london EC1A 4JJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 May 1996
Incorporation