Company number 06573190
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address LOUISE WEALE, FLAT 2, 43 SINCLAIR ROAD, LONDON, W14 0NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 43 SINCLAIR ROAD LIMITED are www.43sinclairroad.co.uk, and www.43-sinclair-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. 43 Sinclair Road Limited is a Private Limited Company.
The company registration number is 06573190. 43 Sinclair Road Limited has been working since 22 April 2008.
The present status of the company is Active. The registered address of 43 Sinclair Road Limited is Louise Weale Flat 2 43 Sinclair Road London W14 0ns. . WEALE, Louise is a Director of the company. Secretary BAILEY, James has been resigned. Secretary LANGDON, Timothy Jack has been resigned. Nominee Secretary CH REGISTRARS LIMITED has been resigned. Director BAILEY, Emma Claire has been resigned. Director BECKEFELD, Volker has been resigned. Director LANGDON, Timothy Jack has been resigned. Director MAROSIF, Faye has been resigned. Director SETHI, Nishi has been resigned. Director WILLS, Camilla Jane Hamilton has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BAILEY, James
Resigned: 19 March 2012
Appointed Date: 12 March 2009
Nominee Secretary
CH REGISTRARS LIMITED
Resigned: 23 September 2008
Appointed Date: 22 April 2008
Director
BECKEFELD, Volker
Resigned: 31 July 2009
Appointed Date: 23 September 2008
57 years old
Director
MAROSIF, Faye
Resigned: 23 September 2008
Appointed Date: 22 April 2008
48 years old
Director
SETHI, Nishi
Resigned: 23 September 2008
Appointed Date: 22 April 2008
67 years old
43 SINCLAIR ROAD LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
28 Nov 2008
Director and secretary appointed timothy jack langdon
28 Nov 2008
Director appointed emma bailey
28 Nov 2008
Director appointed camilla jane hamilton wills
28 Nov 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Apr 2008
Incorporation