140 SINCLAIR ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0NL

Company number 02064517
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address TOP FLOOR FLAT, 140 SINCLAIR ROAD, LONDON, W14 0NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 140 SINCLAIR ROAD LIMITED are www.140sinclairroad.co.uk, and www.140-sinclair-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. 140 Sinclair Road Limited is a Private Limited Company. The company registration number is 02064517. 140 Sinclair Road Limited has been working since 15 October 1986. The present status of the company is Active. The registered address of 140 Sinclair Road Limited is Top Floor Flat 140 Sinclair Road London W14 0nl. . HILWEG-GANT, Andrea is a Secretary of the company. GANT, Christopher is a Director of the company. ISHAM, Christopher John is a Director of the company. PORTER, Dahlak Amare Beyene is a Director of the company. PORTER, Simon Murray Stephen is a Director of the company. WESTON, Jeremy is a Director of the company. Secretary BANCROFT, Suzannah has been resigned. Secretary COCKCROFT, Wilfred Haliday, Sir has been resigned. Secretary ISHAM, Christopher John, Professor has been resigned. Secretary NICHOLS, Jonathan William Everard has been resigned. Secretary STALBOW, Nicolas Ivor has been resigned. Secretary YOUNG, John Anthony has been resigned. Director AGF ASSET MANAGEMENT LIMITED has been resigned. Director AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD has been resigned. Director BANCROFT, Suzannah has been resigned. Director BERKELEY, Georgina Clare has been resigned. Director CHONG, Monica has been resigned. Director COCKCROFT, Vivien, Lady has been resigned. Director CRISP, Robert Donald has been resigned. Director HAITINK, Ingrid has been resigned. Director JAMES, Lucy Ann has been resigned. Director KIERNAN, Patrick Thomas Farrell has been resigned. Director LANGRAN, Mark has been resigned. Director NICHOLS, Jonathan William Everard has been resigned. Director STALBOW, Nicolas Ivor has been resigned. Director TOULMIN, Timothy James has been resigned. Director YOUNG, John Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILWEG-GANT, Andrea
Appointed Date: 24 September 2014
Director
GANT, Christopher
Appointed Date: 01 July 2014
66 years old
Director
ISHAM, Christopher John
Appointed Date: 01 February 2002
81 years old
Director
PORTER, Dahlak Amare Beyene
Appointed Date: 01 January 2012
43 years old
Director
PORTER, Simon Murray Stephen
Appointed Date: 01 January 2012
55 years old
Director
WESTON, Jeremy
Appointed Date: 28 August 2006
55 years old

Resigned Directors

Secretary
BANCROFT, Suzannah
Resigned: 20 September 2011
Appointed Date: 06 September 2006
Secretary
COCKCROFT, Wilfred Haliday, Sir
Resigned: 30 September 1994
Secretary
ISHAM, Christopher John, Professor
Resigned: 24 September 2014
Appointed Date: 20 September 2011
Secretary
NICHOLS, Jonathan William Everard
Resigned: 15 February 1999
Appointed Date: 01 October 1994
Secretary
STALBOW, Nicolas Ivor
Resigned: 12 October 2005
Appointed Date: 10 February 1999
Secretary
YOUNG, John Anthony
Resigned: 06 September 2006
Appointed Date: 12 October 2005
Director
AGF ASSET MANAGEMENT LIMITED
Resigned: 07 July 1997
Appointed Date: 26 November 1992
Director
AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD
Resigned: 01 November 1992
Director
BANCROFT, Suzannah
Resigned: 02 December 2011
Appointed Date: 20 May 2005
50 years old
Director
BERKELEY, Georgina Clare
Resigned: 01 February 2002
Appointed Date: 07 January 1998
53 years old
Director
CHONG, Monica
Resigned: 01 October 1992
70 years old
Director
COCKCROFT, Vivien, Lady
Resigned: 12 August 1994
83 years old
Director
CRISP, Robert Donald
Resigned: 20 September 2005
Appointed Date: 13 September 2004
53 years old
Director
HAITINK, Ingrid
Resigned: 07 January 1998
Appointed Date: 01 November 1992
65 years old
Director
JAMES, Lucy Ann
Resigned: 29 August 2001
Appointed Date: 12 August 1994
53 years old
Director
KIERNAN, Patrick Thomas Farrell
Resigned: 07 January 1998
Appointed Date: 01 November 1992
63 years old
Director
LANGRAN, Mark
Resigned: 17 April 1994
60 years old
Director
NICHOLS, Jonathan William Everard
Resigned: 10 February 1999
Appointed Date: 27 April 1994
58 years old
Director
STALBOW, Nicolas Ivor
Resigned: 13 September 2004
Appointed Date: 07 July 1997
55 years old
Director
TOULMIN, Timothy James
Resigned: 20 May 2005
Appointed Date: 27 July 1999
51 years old
Director
YOUNG, John Anthony
Resigned: 06 September 2006
Appointed Date: 29 August 2001
51 years old

140 SINCLAIR ROAD LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 March 2015
30 Dec 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8
...
... and 113 more events
12 Mar 1987
Company name changed throneplace LIMITED\certificate issued on 12/03/87
09 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1986
Certificate of Incorporation
15 Oct 1986
Incorporation
15 Oct 1986
Certificate of incorporation

Similar Companies

140 QUEENSTOWN ROAD LIMITED 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED 140 SPRINGFIELD ROAD BRIGHTON LIMITED 140 SUTHERLAND AVENUE LIMITED 140 WALLWOOD ROAD CO LTD 1-40 WAMLA LIMITED 140 WARWICK WAY MANAGEMENT COMPANY LIMITED