SINCLAIR LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02348610
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SINCLAIR LIMITED are www.sinclair.co.uk, and www.sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Sinclair Limited is a Private Limited Company. The company registration number is 02348610. Sinclair Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Sinclair Limited is 37 Warren Street London W1t 6ad. . ROUSE, Edmund Clive Tristram is a Director of the company. Secretary CONNER, Shaun Rupert Seymour has been resigned. Secretary ROUSE, Piers St John Sinclair has been resigned. Director CHOON-FUNG, Teera has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROUSE, Edmund Clive Tristram
Appointed Date: 14 August 1989
68 years old

Resigned Directors

Secretary
CONNER, Shaun Rupert Seymour
Resigned: 09 October 1995
Secretary
ROUSE, Piers St John Sinclair
Resigned: 16 July 2009
Appointed Date: 09 October 1995
Director
CHOON-FUNG, Teera
Resigned: 20 September 2014
Appointed Date: 14 August 1989
69 years old

Persons With Significant Control

Mr Edmund Clive Tristram Rouse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SINCLAIR LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
27 Sep 1989
Secretary resigned;new secretary appointed
27 Sep 1989
Registered office changed on 27/09/89 from: 2 baches street london N1 6UB
27 Sep 1989
Memorandum and Articles of Association
22 Sep 1989
Company name changed highdren LIMITED\certificate issued on 25/09/89
15 Feb 1989
Incorporation

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