HARCUS SINCLAIR UK LIMITED
LONDON HARCUS SINCLAIR LIMITED

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Company number 09027103
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 3 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 44 ; Termination of appointment of Roger Bawtree Cobden-Ramsay as a director on 5 April 2016. The most likely internet sites of HARCUS SINCLAIR UK LIMITED are www.harcussinclairuk.co.uk, and www.harcus-sinclair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harcus Sinclair Uk Limited is a Private Limited Company. The company registration number is 09027103. Harcus Sinclair Uk Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Harcus Sinclair Uk Limited is 3 Lincoln S Inn Fields London Wc2a 3aa. . GIBSON, Janet Lucy is a Secretary of the company. BERESFORD, Jon is a Director of the company. BRUCE-SMITH, Keith James is a Director of the company. BURT, Jonathan Edward is a Director of the company. GIBSON, Janet Lucy is a Director of the company. MEEK, Alison Fiona is a Director of the company. PARKER, Damon John is a Director of the company. PEAT, Susan Kathryn is a Director of the company. Director COBDEN-RAMSAY, Roger Bawtree has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GIBSON, Janet Lucy
Appointed Date: 07 May 2014
Director
BERESFORD, Jon
Appointed Date: 07 May 2014
51 years old
Director
BRUCE-SMITH, Keith James
Appointed Date: 07 May 2014
72 years old
Director
BURT, Jonathan Edward
Appointed Date: 07 May 2014
55 years old
Director
GIBSON, Janet Lucy
Appointed Date: 07 May 2014
53 years old
Director
MEEK, Alison Fiona
Appointed Date: 07 May 2014
66 years old
Director
PARKER, Damon John
Appointed Date: 07 May 2014
54 years old
Director
PEAT, Susan Kathryn
Appointed Date: 07 May 2014
69 years old

Resigned Directors

Director
COBDEN-RAMSAY, Roger Bawtree
Resigned: 05 April 2016
Appointed Date: 07 May 2014
75 years old

HARCUS SINCLAIR UK LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 44
31 May 2016
Termination of appointment of Roger Bawtree Cobden-Ramsay as a director on 5 April 2016
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
05 Mar 2015
Company name changed harcus sinclair LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-03-02
05 Mar 2015
Change of name notice
14 Oct 2014
Current accounting period shortened from 31 May 2015 to 5 April 2015
23 May 2014
Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU United Kingdom on 23 May 2014
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 44

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