Company number 00421565
Status Active
Incorporation Date 15 October 1946
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 220,000
; Full accounts made up to 31 March 2015. The most likely internet sites of NORMAN SINCLAIR (PROPERTIES) LIMITED are www.normansinclairproperties.co.uk, and www.norman-sinclair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Sinclair Properties Limited is a Private Limited Company.
The company registration number is 00421565. Norman Sinclair Properties Limited has been working since 15 October 1946.
The present status of the company is Active. The registered address of Norman Sinclair Properties Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. STEMPEL, Leib is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Director WEAVER, Dennis George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
NORMAN SINCLAIR (PROPERTIES) LIMITED Events
24 June 1977
Memorandum of deposit
Delivered: 4 July 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-39 (inc) evelyn mansions carlisle and 318-330 (even)…
1 April 1977
Deposit of deed w/i
Delivered: 4 April 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-39 (inc) evelyn mansions carlisle place & 318-330 (even)…
2 July 1971
Mortgage
Delivered: 13 July 1971
Status: Satisfied
on 11 December 1991
Persons entitled: Old Broad Street Securities LTD
Description: L/H property at otley road bradford yorks.
26 June 1968
Deposit without instrument
Delivered: 17 July 1968
Status: Satisfied
on 11 December 1991
Persons entitled: Old Broad Street Securities LTD
Description: 91/101 (odd) dominion road glenfields leicester (see doc…
26 June 1968
Deposit without instrument
Delivered: 17 July 1968
Status: Satisfied
on 11 December 1991
Persons entitled: Old Broad Street Securities LTD
Description: 54/64 (even) main street east leake nottingham little lane…
28 March 1968
Mortgage
Delivered: 10 April 1968
Status: Satisfied
on 11 December 1991
Persons entitled: Old Broad Street Securities LTD
Description: Benefit of the agreements dated 17/12/65 for sale of l/h…
19 September 1967
Mortgage
Delivered: 28 September 1967
Status: Satisfied
on 11 December 1991
Persons entitled: Old Broad Street Securities LTD
Description: 32/42 (even) denmark street,2 & 4 langborough road & site…
6 September 1967
Charge
Delivered: 12 September 1967
Status: Satisfied
on 11 December 1991
Persons entitled: Norman Sinclair (Trustee)LTD
Description: 59 great cumberland place london W1.
6 September 1967
Charge
Delivered: 12 September 1967
Status: Satisfied
on 11 December 1991
Persons entitled: Norman Sinclair (Trustee)LTD
Description: 14 montague place london W1.
6 September 1967
Charge
Delivered: 12 September 1967
Status: Satisfied
on 11 December 1991
Persons entitled: Norman Sinclair (Trustee)LTD
Description: 12 haven green t/n mx 283423.
6 September 1967
Charge
Delivered: 12 September 1967
Status: Satisfied
on 11 December 1991
Persons entitled: Norman Sinclair (Trustee)LTD
Description: Foxley hall higher drive purley l/b of croydon.
13 June 1967
Supplemental legal charge
Delivered: 15 June 1967
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 80,82 uxbridge road ealing london on E.side of the avenue…
13 June 1967
Mortgage
Delivered: 15 June 1967
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Pure endowment policy no:4091745 (see doc 85 for details).
14 July 1966
Charge
Delivered: 25 July 1966
Status: Satisfied
on 11 December 1991
Persons entitled: The Trustees of the Liverpool Victoria Friendly Society
Description: Properties in new milton westerham ealing and hanwell with…
9 March 1966
Supplemental legal charge
Delivered: 11 March 1966
Status: Satisfied
on 11 December 1991
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 21 guildhall street folkestone kent 6/6A to 14 muxley road…
9 March 1966
Supplemental mortgage
Delivered: 11 March 1966
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Endowment assurance policy no:4069649 (see doc 80 for full…
23 December 1964
Mortgage
Delivered: 12 January 1965
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Pure endowment & policy no 4041054 (see doc 78 for details).
23 December 1964
Supplemental legal charge
Delivered: 12 January 1965
Status: Satisfied
on 11 December 1991
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 6/6A to 14 nuxley road upper belvedere erith kent.
14 December 1964
Legal charge
Delivered: 18 December 1964
Status: Satisfied
on 11 December 1991
Persons entitled: Legal and General Assurance Society Limited
Description: F/H 2-30 moorfield road denham bucks t/nos bm 13073 and bm…
10 August 1964
Legal mortgage
Delivered: 17 August 1964
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Insurance policy see doc 75 for details no: 4042850.
10 August 1964
Legal charge
Delivered: 17 August 1964
Status: Satisfied
on 11 December 1991
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 21 guildhall street folkestone kent & landlords fittings…
23 April 1964
Supplemental mortgage
Delivered: 4 May 1964
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Insurance policy (see doc 72 for full details).
23 April 1964
Supplemental charge
Delivered: 4 May 1964
Status: Satisfied
on 11 December 1991
Persons entitled: The Scottish and Widows Fund and Life Assurance Society
Description: Premises charged under legal charge dated 300863.
30 August 1963
Legal mortgage
Delivered: 12 September 1963
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Pure endowment policy no:4027552 (see doc 67 for details).
30 August 1963
Legal charge
Delivered: 12 September 1963
Status: Satisfied
on 11 December 1991
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Properties in ealing london (see doc 66 for details).
4 October 1961
Mortgage
Delivered: 6 October 1961
Status: Satisfied
on 11 December 1991
Persons entitled: Old Broad Street Securities LTD
Description: For various properties charged see doc (61).
13 November 1957
Deposit of deeds
Delivered: 19 November 1957
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Foxley hall higher drive purley surrey.