111 SINCLAIR ROAD LIMITED
LONDON

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Company number 02155572
Status Active
Incorporation Date 19 August 1987
Company Type Private Limited Company
Address 111 SINCLAIR ROAD, SINCLAIR ROAD, LONDON, ENGLAND, W14 0NP
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 one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Appointment of Ms Audrey Stallard as a director on 11 August 2016. The most likely internet sites of 111 SINCLAIR ROAD LIMITED are www.111sinclairroad.co.uk, and www.111-sinclair-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. 111 Sinclair Road Limited is a Private Limited Company. The company registration number is 02155572. 111 Sinclair Road Limited has been working since 19 August 1987. The present status of the company is Active. The registered address of 111 Sinclair Road Limited is 111 Sinclair Road Sinclair Road London England W14 0np. . JOHNSON, Steven is a Director of the company. MILGROM, Marilyn is a Director of the company. MOSS, Adrian is a Director of the company. STALLARD, Audrey is a Director of the company. TEMPLETON, Janette Margaret is a Director of the company. TOYNBEE-HOLMES, Jennifer Susan is a Director of the company. VILANOVA, Joseph is a Director of the company. WALMSLEY, Sarah is a Director of the company. Secretary BALFOUR LYNN, Graham Howard has been resigned. Secretary MILGROM, Marilyn has been resigned. Secretary OGDEN NEWTON, Christopher has been resigned. Secretary STEWART, Luisa, Dr has been resigned. Secretary TEMPLETON, Janette has been resigned. Director BALFOUR-LYNN, Sandra has been resigned. Director CAITHIE, James Donald Bewley has been resigned. Director CHIPPERFIELD, Rose has been resigned. Director CUNNINGHAM, Nicholas has been resigned. Director DORUDI, Bardia has been resigned. Director LAMB, Susan has been resigned. Director LASS, Jonathan Marc has been resigned. Director MACBEATH, Maresa Louise has been resigned. Director MACBEATH, Margaret has been resigned. Director MANTAFOUNIS, Adriana has been resigned. Director MCBEATH, Maresa Louise has been resigned. Director MERALI, Shahin Hassanali Jivraj has been resigned. Director OGDEN NEWTON, Christopher has been resigned. Director OGDEN-NEWTON, Allison Claire has been resigned. Director OLEARY, Daniel Patrick has been resigned. Director POLLEY, Richard James has been resigned. Director STEWART, Luisa, Dr has been resigned. Director WAUCHOPE, Andrew George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JOHNSON, Steven
Appointed Date: 02 May 2015
68 years old
Director
MILGROM, Marilyn
Appointed Date: 01 October 2004
73 years old
Director
MOSS, Adrian
Appointed Date: 01 September 2007
53 years old
Director
STALLARD, Audrey
Appointed Date: 11 August 2016
59 years old
Director
TEMPLETON, Janette Margaret
Appointed Date: 01 June 2004
64 years old
Director
TOYNBEE-HOLMES, Jennifer Susan

70 years old
Director
VILANOVA, Joseph
Appointed Date: 28 September 2012
86 years old
Director
WALMSLEY, Sarah
Appointed Date: 18 January 2011
49 years old

Resigned Directors

Secretary
BALFOUR LYNN, Graham Howard
Resigned: 01 March 2001
Secretary
MILGROM, Marilyn
Resigned: 15 August 2003
Appointed Date: 01 March 2001
Secretary
OGDEN NEWTON, Christopher
Resigned: 20 November 2004
Appointed Date: 15 August 2003
Secretary
STEWART, Luisa, Dr
Resigned: 31 January 2006
Appointed Date: 20 November 2004
Secretary
TEMPLETON, Janette
Resigned: 05 May 2015
Appointed Date: 01 February 2006
Director
BALFOUR-LYNN, Sandra
Resigned: 01 March 2001
60 years old
Director
CAITHIE, James Donald Bewley
Resigned: 16 July 2004
Appointed Date: 01 March 2001
52 years old
Director
CHIPPERFIELD, Rose
Resigned: 18 January 2011
Appointed Date: 01 September 2007
47 years old
Director
CUNNINGHAM, Nicholas
Resigned: 16 May 1997
Appointed Date: 31 December 1993
59 years old
Director
DORUDI, Bardia
Resigned: 06 July 2005
Appointed Date: 19 March 2001
63 years old
Director
LAMB, Susan
Resigned: 01 March 2004
74 years old
Director
LASS, Jonathan Marc
Resigned: 01 March 2001
81 years old
Director
MACBEATH, Maresa Louise
Resigned: 13 September 2010
Appointed Date: 03 February 2009
42 years old
Director
MACBEATH, Margaret
Resigned: 11 August 2016
Appointed Date: 13 September 2010
81 years old
Director
MANTAFOUNIS, Adriana
Resigned: 07 July 2000
63 years old
Director
MCBEATH, Maresa Louise
Resigned: 13 September 2010
Appointed Date: 06 March 2007
42 years old
Director
MERALI, Shahin Hassanali Jivraj
Resigned: 29 January 1996
Appointed Date: 27 October 1995
68 years old
Director
OGDEN NEWTON, Christopher
Resigned: 20 November 2004
Appointed Date: 31 March 2001
59 years old
Director
OGDEN-NEWTON, Allison Claire
Resigned: 10 October 2004
Appointed Date: 31 March 2001
62 years old
Director
OLEARY, Daniel Patrick
Resigned: 30 June 1998
75 years old
Director
POLLEY, Richard James
Resigned: 01 October 2004
Appointed Date: 01 March 2001
64 years old
Director
STEWART, Luisa, Dr
Resigned: 31 January 2006
Appointed Date: 10 July 2000
53 years old
Director
WAUCHOPE, Andrew George
Resigned: 23 June 1997
62 years old

111 SINCLAIR ROAD LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Aug 2016
Appointment of Ms Audrey Stallard as a director on 11 August 2016
11 Aug 2016
Termination of appointment of Margaret Macbeath as a director on 11 August 2016
26 Nov 2015
Appointment of Margaret Macbeath as a director on 13 September 2010
...
... and 133 more events
02 Mar 1990
New director appointed
19 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1990
Return made up to 13/09/88; full list of members
16 Aug 1989
Director resigned
19 Aug 1987
Incorporation

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