SINCLAIR FAMILY TRUST LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 00197026
Status Active
Incorporation Date 4 April 1924
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of SINCLAIR FAMILY TRUST LIMITED(THE) are www.sinclairfamilytrust.co.uk, and www.sinclair-family-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Family Trust Limited The is a Private Limited Company. The company registration number is 00197026. Sinclair Family Trust Limited The has been working since 04 April 1924. The present status of the company is Active. The registered address of Sinclair Family Trust Limited The is 26 Red Lion Square London Wc1r 4ag. . BLACKWOOD, Peter John William is a Secretary of the company. SINCLAIR, James Alexander Robin, The Honourable is a Director of the company. THURSO, John Archibald, The Right Honourable Viscount is a Director of the company. THURSO, Marion Ticknor, The Viscountess is a Director of the company. Director THURSO, Margaret Beaumont, Viscountess has been resigned. Director THURSO, Margaret Beaumont, Viscountess has been resigned. Director THURSO OF ULBSTER, Viscount has been resigned. Director ZIELENKIEWICZ, Catherine, The Hon Mrs has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACKWOOD, Peter John William
Director
SINCLAIR, James Alexander Robin, The Honourable
Appointed Date: 17 April 2014
42 years old
Director
THURSO, John Archibald, The Right Honourable Viscount

72 years old
Director
THURSO, Marion Ticknor, The Viscountess
Appointed Date: 17 April 2014
72 years old

Resigned Directors

Director
THURSO, Margaret Beaumont, Viscountess
Resigned: 17 April 2014
Appointed Date: 14 May 1997
107 years old
Director
THURSO, Margaret Beaumont, Viscountess
Resigned: 30 June 1996
107 years old
Director
THURSO OF ULBSTER, Viscount
Resigned: 29 April 1995
103 years old
Director
ZIELENKIEWICZ, Catherine, The Hon Mrs
Resigned: 30 June 1996
106 years old

SINCLAIR FAMILY TRUST LIMITED(THE) Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
19 Feb 2016
Satisfaction of charge 9 in full
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 33,997
...
... and 79 more events
27 Aug 1986
Full accounts made up to 31 August 1985
21 Jul 1986
Return made up to 16/07/86; full list of members
13 Mar 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Nov 1961
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 1924
Incorporation

SINCLAIR FAMILY TRUST LIMITED(THE) Charges

1 November 2002
Letter of pledge
Delivered: 5 November 2002
Status: Satisfied on 19 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 700,000 walker greenbank PLC ordinary 1P shares as well as…
12 June 2000
Standard security which was presented for registration in scotland on 16 august 2000 and
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as bridge end croft westerdale in the…
26 February 2000
Debenture
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
A standard security which was presented for registration in scotland on the 15TH october 1998
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ground at thurso east and buildings thurso the cottage…
8 November 1996
Mortgage debenture
Delivered: 16 November 1996
Status: Satisfied on 28 October 2009
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
10 February 1978
Standard security and presented at sasines on 8-3-78
Delivered: 10 March 1978
Status: Outstanding
Persons entitled: Coutts & Company
Description: Plot nos. 17,25,29,33,40, & 42 burnbutts development, cove…
30 August 1976
Standard security
Delivered: 6 September 1976
Status: Satisfied on 13 January 1995
Persons entitled: The Highlands and Islands Development Board -
Description: Garston farm halkirk caithness.
24 May 1976
Standard security recorded in G.R.S. 18TH june 76
Delivered: 2 July 1976
Status: Outstanding
Persons entitled: Grampion Land LTD
Description: 4, redwood crescent, 10, pinewood place 15 pinewood place 7…
13 May 1975
Mortgage debenture
Delivered: 3 June 1975
Status: Satisfied on 28 October 2009
Persons entitled: Coutts & Co Bankers.
Description: A fixed charge over tollemache house, thurso & braal…

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