59 SINCLAIR ROAD LIMITED
HOVE 59, SINCLAIR ROAD LIMITED

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Company number 02399837
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address 11 ORCHARD ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,850 ; Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11 Orchard Road Hove East Sussex BN3 7BG on 1 June 2016. The most likely internet sites of 59 SINCLAIR ROAD LIMITED are www.59sinclairroad.co.uk, and www.59-sinclair-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. 59 Sinclair Road Limited is a Private Limited Company. The company registration number is 02399837. 59 Sinclair Road Limited has been working since 30 June 1989. The present status of the company is Active. The registered address of 59 Sinclair Road Limited is 11 Orchard Road Hove East Sussex England Bn3 7bg. . DUFFY, Serena Anne is a Secretary of the company. DUFFY, Serena Anne is a Director of the company. RICHARDSON, Kirsten Hamilton Smith is a Director of the company. SAMIZADEH, Sepideh is a Director of the company. SHARMAN, Christopher Algernon is a Director of the company. THORNHILL, Hugo is a Director of the company. Secretary DUFFY, Serena Anne has been resigned. Secretary HUNTER, Antoinette has been resigned. Secretary NOTHER, Helen has been resigned. Secretary SHARMAN, Timothy George has been resigned. Secretary SIESUN, Theresa Maria has been resigned. Secretary URANG PROPERTY MANAGEMENT LTD has been resigned. Director AMAMOO, Breid has been resigned. Director BULLOCK, Rob has been resigned. Director DUNCAN, Belinda Sophie has been resigned. Director DUNCAN, Belinda Sophie has been resigned. Director HANSON, Kelly has been resigned. Director HAYES, Alex Lee Naylor has been resigned. Director HUNTER, Antoinette has been resigned. Director NOTHER, Helen has been resigned. Director SHARMAN, Timothy George has been resigned. Director SIESUN, Theresa Maria has been resigned. Director SIESUN, Theresa Maria has been resigned. Director THOMAS, Margaret Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DUFFY, Serena Anne
Appointed Date: 16 November 2015
Director
DUFFY, Serena Anne
Appointed Date: 07 February 2007
51 years old
Director
RICHARDSON, Kirsten Hamilton Smith
Appointed Date: 10 June 2014
44 years old
Director
SAMIZADEH, Sepideh
Appointed Date: 11 April 2007
66 years old
Director
SHARMAN, Christopher Algernon
Appointed Date: 02 November 2005
45 years old
Director
THORNHILL, Hugo
Appointed Date: 04 December 2015
36 years old

Resigned Directors

Secretary
DUFFY, Serena Anne
Resigned: 29 May 2014
Appointed Date: 29 July 2008
Secretary
HUNTER, Antoinette
Resigned: 27 February 2004
Appointed Date: 28 May 2002
Secretary
NOTHER, Helen
Resigned: 02 November 2005
Appointed Date: 27 February 2004
Secretary
SHARMAN, Timothy George
Resigned: 29 July 2008
Appointed Date: 02 November 2005
Secretary
SIESUN, Theresa Maria
Resigned: 28 August 2001
Secretary
URANG PROPERTY MANAGEMENT LTD
Resigned: 15 November 2015
Appointed Date: 29 May 2014
Director
AMAMOO, Breid
Resigned: 10 August 1993
90 years old
Director
BULLOCK, Rob
Resigned: 28 February 2005
Appointed Date: 27 July 1999
56 years old
Director
DUNCAN, Belinda Sophie
Resigned: 27 February 2004
Appointed Date: 04 September 2000
60 years old
Director
DUNCAN, Belinda Sophie
Resigned: 14 July 1999
Appointed Date: 31 August 1997
60 years old
Director
HANSON, Kelly
Resigned: 06 October 1994
Appointed Date: 13 August 1992
65 years old
Director
HAYES, Alex Lee Naylor
Resigned: 12 June 1998
Appointed Date: 31 August 1997
57 years old
Director
HUNTER, Antoinette
Resigned: 27 February 2004
Appointed Date: 04 September 2000
55 years old
Director
NOTHER, Helen
Resigned: 02 November 2005
Appointed Date: 27 February 2004
64 years old
Director
SHARMAN, Timothy George
Resigned: 28 May 2014
Appointed Date: 07 September 2008
47 years old
Director
SIESUN, Theresa Maria
Resigned: 20 December 2012
Appointed Date: 27 February 2004
71 years old
Director
SIESUN, Theresa Maria
Resigned: 03 May 2002
71 years old
Director
THOMAS, Margaret Louise
Resigned: 04 April 1998
Appointed Date: 10 August 1993
72 years old

59 SINCLAIR ROAD LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,850
01 Jun 2016
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11 Orchard Road Hove East Sussex BN3 7BG on 1 June 2016
23 Jan 2016
Appointment of Mr Hugo Thornhill as a director on 4 December 2015
16 Nov 2015
Appointment of Ms Serena Anne Duffy as a secretary on 16 November 2015
...
... and 101 more events
27 Sep 1989
Wd 22/09/89 ad 15/09/89--------- £ si 350@1=350 £ ic 3500/3850
14 Sep 1989
Wd 12/09/89 ad 31/08/89--------- £ si 3498@1=3498 £ ic 2/3500
12 Sep 1989
Accounting reference date notified as 31/08
06 Jul 1989
Secretary resigned
30 Jun 1989
Incorporation

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