HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0NR
Company number 02142373
Status Active
Incorporation Date 25 June 1987
Company Type Private Limited Company
Address FLAT 2,, 57 SINCLAIR ROAD, LONDON, ENGLAND, W14 0NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 90 . The most likely internet sites of HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED are www.heinssinclairmanagementcompany.co.uk, and www.heins-sinclair-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Heins Sinclair Management Company Limited is a Private Limited Company. The company registration number is 02142373. Heins Sinclair Management Company Limited has been working since 25 June 1987. The present status of the company is Active. The registered address of Heins Sinclair Management Company Limited is Flat 2 57 Sinclair Road London England W14 0nr. . CARBONE, Pierfrancesco is a Secretary of the company. BACKHOUSE, David is a Director of the company. BRITTAIN, Robert Andrew is a Director of the company. CARBONE, Pierfrancesco is a Director of the company. DILEK, Iskender is a Director of the company. MOORE, Aaron is a Director of the company. PLUNKET, Philippa Susan is a Director of the company. STUDER, Daniel is a Director of the company. TOULON, Gail is a Director of the company. Secretary FOSTER, David Mitchell has been resigned. Secretary MOORSE, Aaron has been resigned. Director BICKFORD SMITH, Margaret Mary has been resigned. Director BROWNE, Susan has been resigned. Director DARE, Jocelyn David Stanton has been resigned. Director DE COURCY SWOFFER, Frances has been resigned. Director DE COURCY SWOFFER, Lorraine has been resigned. Director FEE, Dylan John has been resigned. Director HILLIER, Rupert William Rory has been resigned. Director ONEILL, Fiona has been resigned. Director PLUNKET, David Arthur Leonard has been resigned. Director ROBINSON, Boyd has been resigned. Director ROFFE, Julian has been resigned. Director STIRLING, Vivien has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARBONE, Pierfrancesco
Appointed Date: 22 October 2007
Director
BACKHOUSE, David
Appointed Date: 25 March 1994
63 years old
Director
BRITTAIN, Robert Andrew
Appointed Date: 18 October 2004
57 years old
Director
CARBONE, Pierfrancesco
Appointed Date: 20 January 2003
52 years old
Director
DILEK, Iskender

64 years old
Director
MOORE, Aaron
Appointed Date: 27 March 2006
58 years old
Director
PLUNKET, Philippa Susan
Appointed Date: 15 May 1995
84 years old
Director
STUDER, Daniel

72 years old
Director
TOULON, Gail

70 years old

Resigned Directors

Secretary
FOSTER, David Mitchell
Resigned: 30 September 2006
Secretary
MOORSE, Aaron
Resigned: 22 October 2007
Appointed Date: 27 March 2006
Director
BICKFORD SMITH, Margaret Mary
Resigned: 18 October 2004
Appointed Date: 16 October 2003
75 years old
Director
BROWNE, Susan
Resigned: 13 December 2000
Appointed Date: 21 March 1998
60 years old
Director
DARE, Jocelyn David Stanton
Resigned: 25 March 2002
Appointed Date: 14 November 1998
55 years old
Director
DE COURCY SWOFFER, Frances
Resigned: 25 March 1994
60 years old
Director
DE COURCY SWOFFER, Lorraine
Resigned: 16 October 2003
67 years old
Director
FEE, Dylan John
Resigned: 27 March 2006
Appointed Date: 20 January 2003
54 years old
Director
HILLIER, Rupert William Rory
Resigned: 20 January 2003
Appointed Date: 13 December 2000
51 years old
Director
ONEILL, Fiona
Resigned: 15 May 1995
65 years old
Director
PLUNKET, David Arthur Leonard
Resigned: 01 August 1997
89 years old
Director
ROBINSON, Boyd
Resigned: 23 December 2011
Appointed Date: 25 March 2002
55 years old
Director
ROFFE, Julian
Resigned: 15 May 1995
59 years old
Director
STIRLING, Vivien
Resigned: 21 March 1998
59 years old

Persons With Significant Control

Mr David Backhouse
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert Andrew Brittain
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Pier Francesco Carbone
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Iskender Dilek
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Aaron Moore
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Philippa Susan Plunket
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Daniel Studer
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Gail Valerie Toulon
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 90
31 Dec 2014
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 90
...
... and 80 more events
26 Jan 1990
Full accounts made up to 31 December 1988
06 Dec 1988
Return made up to 15/11/88; full list of members
12 Jan 1988
Accounting reference date notified as 31/12
21 Jul 1987
Secretary resigned
25 Jun 1987
Incorporation

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