34 SINCLAIR ROAD LIMITED

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

Company number 03015439
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 34 SINCLAIR ROAD, LONDON, W14 0NH
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Alexander Martin Janson as a director on 12 December 2016; Termination of appointment of Willa Beckett as a director on 12 December 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of 34 SINCLAIR ROAD LIMITED are www.34sinclairroad.co.uk, and www.34-sinclair-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 34 Sinclair Road Limited is a Private Limited Company. The company registration number is 03015439. 34 Sinclair Road Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of 34 Sinclair Road Limited is 34 Sinclair Road London W14 0nh. . NEWNS, Mark Andrew is a Secretary of the company. BUA, Marco, Dr is a Director of the company. JANSON, Alexander Martin is a Director of the company. NEWNS, Mark Andrew is a Director of the company. O'BRIEN, Claire Louise is a Director of the company. Secretary CHENERY, Ronald Edward has been resigned. Secretary DELORGE, Catherine has been resigned. Secretary RUBIN, Amanda has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BECKETT, Willa has been resigned. Director CANNING COOKE, James has been resigned. Director CAVENDISH, Jasmine has been resigned. Director CHENERY, Ronald Edward has been resigned. Director CONSIDINE, Phillipa has been resigned. Director JONES, Timothy has been resigned. Director LEAR, Fiona has been resigned. Director LEWIS, Paul Michael has been resigned. Director PERRAUD, Patrick has been resigned. Director RUBIN, Amanda has been resigned. Director SYMONDS, Jolyon William has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
NEWNS, Mark Andrew
Appointed Date: 01 September 2009
Director
BUA, Marco, Dr
Appointed Date: 14 March 2003
56 years old
Director
JANSON, Alexander Martin
Appointed Date: 12 December 2016
44 years old
Director
NEWNS, Mark Andrew
Appointed Date: 01 September 2009
53 years old
Director
O'BRIEN, Claire Louise
Appointed Date: 01 October 2009
52 years old

Resigned Directors

Secretary
CHENERY, Ronald Edward
Resigned: 08 May 2007
Appointed Date: 16 June 2000
Secretary
DELORGE, Catherine
Resigned: 16 June 2000
Appointed Date: 17 August 1999
Secretary
RUBIN, Amanda
Resigned: 04 August 1999
Appointed Date: 07 February 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 30 January 1995
Appointed Date: 27 January 1995
Director
BECKETT, Willa
Resigned: 12 December 2016
Appointed Date: 25 May 2003
48 years old
Director
CANNING COOKE, James
Resigned: 24 May 2003
Appointed Date: 01 October 1997
54 years old
Director
CAVENDISH, Jasmine
Resigned: 31 July 2007
Appointed Date: 17 August 1999
52 years old
Director
CHENERY, Ronald Edward
Resigned: 08 May 2007
Appointed Date: 15 March 1995
89 years old
Director
CONSIDINE, Phillipa
Resigned: 28 February 1996
Appointed Date: 07 February 1995
59 years old
Director
JONES, Timothy
Resigned: 30 July 1998
Appointed Date: 07 February 1995
60 years old
Director
LEAR, Fiona
Resigned: 01 October 1997
Appointed Date: 07 February 1995
54 years old
Director
LEWIS, Paul Michael
Resigned: 17 August 1999
Appointed Date: 07 February 1995
63 years old
Director
PERRAUD, Patrick
Resigned: 11 January 1996
Appointed Date: 07 February 1995
74 years old
Director
RUBIN, Amanda
Resigned: 28 February 1996
Appointed Date: 07 February 1995
60 years old
Director
SYMONDS, Jolyon William
Resigned: 14 March 2003
Appointed Date: 20 July 2001
58 years old
Nominee Director
LUFMER LIMITED
Resigned: 30 January 1995
Appointed Date: 27 January 1995

34 SINCLAIR ROAD LIMITED Events

21 Apr 2017
Appointment of Mr Alexander Martin Janson as a director on 12 December 2016
21 Apr 2017
Termination of appointment of Willa Beckett as a director on 12 December 2016
18 Apr 2017
First Gazette notice for compulsory strike-off
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5
...
... and 69 more events
16 Feb 1995
Ad 07/02/95--------- £ si 4@1=4 £ ic 1/5
10 Feb 1995
Secretary resigned
10 Feb 1995
Director resigned
10 Feb 1995
Registered office changed on 10/02/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
27 Jan 1995
Incorporation

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