5 SINCLAIR ROAD MANAGEMENT LIMITED

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

Company number 03684264
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 5 SINCLAIR ROAD, LONDON, W14 0NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,000 . The most likely internet sites of 5 SINCLAIR ROAD MANAGEMENT LIMITED are www.5sinclairroadmanagement.co.uk, and www.5-sinclair-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 5 Sinclair Road Management Limited is a Private Limited Company. The company registration number is 03684264. 5 Sinclair Road Management Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of 5 Sinclair Road Management Limited is 5 Sinclair Road London W14 0ns. . BOULTON, Kate is a Director of the company. FLOYD, Alexandra Helen is a Director of the company. GORTON, Yalda is a Director of the company. PUSEY, Jacqueline Anne is a Director of the company. SEDAZZARI, Paolo is a Director of the company. Secretary BULLIVANT, Simon Munton has been resigned. Secretary COLLARD, Robert Ivan has been resigned. Secretary DAVID, William Guy has been resigned. Secretary GRIFFIN, Louise Anne has been resigned. Director BRIDGES, Helen Felicity has been resigned. Director DAVID, William Guy has been resigned. Director FERGUSON, Ian Douglas has been resigned. Director GRIFFIN, Louise Anne has been resigned. Director MCGRATH, Brendan Paul has been resigned. Director MEAKIN, Sarah has been resigned. Director NADO, Qiao Yan Emma has been resigned. Director NADO, Yann has been resigned. Director NUTTALL, Mary Addison has been resigned. Director PAGE, Andrew John Walter has been resigned. Director PERVEZ, Mohammed Qasim has been resigned. Director WILLIAMS, Brian Richard has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOULTON, Kate
Appointed Date: 11 December 2013
44 years old

Director
FLOYD, Alexandra Helen
Appointed Date: 26 June 2012
39 years old

Director
GORTON, Yalda
Appointed Date: 01 December 2013
46 years old

Director
PUSEY, Jacqueline Anne
Appointed Date: 02 March 1999
57 years old

Director
SEDAZZARI, Paolo
Appointed Date: 01 December 2013
63 years old

Resigned Directors

Secretary
BULLIVANT, Simon Munton
Resigned: 04 January 1999
Appointed Date: 17 December 1998

Secretary
COLLARD, Robert Ivan
Resigned: 17 December 1998
Appointed Date: 16 December 1998

Secretary
DAVID, William Guy
Resigned: 27 November 2002
Appointed Date: 04 January 1999

Secretary
GRIFFIN, Louise Anne
Resigned: 02 July 2009
Appointed Date: 29 November 2002

Director
BRIDGES, Helen Felicity
Resigned: 15 August 2002
Appointed Date: 04 January 1999
58 years old

Director
DAVID, William Guy
Resigned: 04 January 1999
Appointed Date: 16 December 1998

Director
FERGUSON, Ian Douglas
Resigned: 20 February 2005
Appointed Date: 02 March 1999
62 years old

Director
GRIFFIN, Louise Anne
Resigned: 02 July 2009
Appointed Date: 31 October 2002
51 years old

Director
MCGRATH, Brendan Paul
Resigned: 01 October 2012
Appointed Date: 05 August 2004
61 years old

Director
MEAKIN, Sarah
Resigned: 20 July 1999
Appointed Date: 02 March 1999
59 years old

Director
NADO, Qiao Yan Emma
Resigned: 26 June 2012
Appointed Date: 20 February 2005
52 years old

Director
NADO, Yann
Resigned: 26 June 2012
Appointed Date: 20 February 2005
49 years old

Director
NUTTALL, Mary Addison
Resigned: 01 October 2012
Appointed Date: 05 August 2004
58 years old

Director
PAGE, Andrew John Walter
Resigned: 30 November 2013
Appointed Date: 02 March 1999
60 years old

Director
PERVEZ, Mohammed Qasim
Resigned: 01 November 2012
Appointed Date: 10 July 2009
53 years old

Director
WILLIAMS, Brian Richard
Resigned: 21 October 2003
Appointed Date: 02 March 1999
91 years old

Persons With Significant Control

Miss Alexandra Helen Floyd
Notified on: 16 December 2016
39 years old
Nature of control: Has significant influence or control

5 SINCLAIR ROAD MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000

21 Dec 2015
Director's details changed for Alexandra Helen Floyd on 1 August 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
06 Jan 1999
New secretary appointed
06 Jan 1999
New director appointed
21 Dec 1998
New secretary appointed
21 Dec 1998
Secretary resigned
16 Dec 1998
Incorporation