SINTON ANDREWS LETTINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2AA

Company number 05689480
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 8 SPRINGBRIDGE ROAD, EALING, LONDON, W5 2AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Conchita Elizabeth Prophet on 1 January 2017; Director's details changed for Deborah Jane Campbell Miller on 1 January 2017. The most likely internet sites of SINTON ANDREWS LETTINGS LIMITED are www.sintonandrewslettings.co.uk, and www.sinton-andrews-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinton Andrews Lettings Limited is a Private Limited Company. The company registration number is 05689480. Sinton Andrews Lettings Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Sinton Andrews Lettings Limited is 8 Springbridge Road Ealing London W5 2aa. . SINTON, Linda Ellen is a Secretary of the company. MILLER, Deborah Jane Campbell is a Director of the company. PROPHET, Conchita Elizabeth is a Director of the company. SINTON, Gary Stephen is a Director of the company. Secretary MILLER, Deborah Jane Campbell has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SINTON, Linda Ellen
Appointed Date: 09 September 2014
Director
MILLER, Deborah Jane Campbell
Appointed Date: 27 January 2006
51 years old
Director
PROPHET, Conchita Elizabeth
Appointed Date: 27 January 2006
54 years old
Director
SINTON, Gary Stephen
Appointed Date: 27 January 2006
71 years old

Resigned Directors

Secretary
MILLER, Deborah Jane Campbell
Resigned: 09 September 2014
Appointed Date: 27 January 2006
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Conchita Elizabeth Prophet
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Jane Campbell Miller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINTON ANDREWS LETTINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Feb 2017
Director's details changed for Conchita Elizabeth Prophet on 1 January 2017
15 Feb 2017
Director's details changed for Deborah Jane Campbell Miller on 1 January 2017
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300
...
... and 35 more events
20 Feb 2006
New director appointed
08 Feb 2006
Memorandum and Articles of Association
08 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Incorporation

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