ONE FIVE SIX SINCLAIR ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6QQ

Company number 02644094
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address 2 KIMBELL GARDENS, LONDON, SW6 6QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Christopher Mark Brewerton as a director on 1 October 2015. The most likely internet sites of ONE FIVE SIX SINCLAIR ROAD LIMITED are www.onefivesixsinclairroad.co.uk, and www.one-five-six-sinclair-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. One Five Six Sinclair Road Limited is a Private Limited Company. The company registration number is 02644094. One Five Six Sinclair Road Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of One Five Six Sinclair Road Limited is 2 Kimbell Gardens London Sw6 6qq. . NOLAN, Lewis James is a Secretary of the company. BREWERTON, Christopher Mark is a Director of the company. FUJISAWA, Asako is a Director of the company. HAMALIAN, Guillaume is a Director of the company. JEFFRIES, Philip James is a Director of the company. KOUTRA, Maria is a Director of the company. NOLAN, Lewis James is a Director of the company. Secretary LEE, Jason Tiam Choon, Doctor has been resigned. Secretary MANNERS, Lita Ruth has been resigned. Director BAILEY, Stephen John has been resigned. Director CHAPMAN, Delyth Anne has been resigned. Director COLE, Ian Adeniyi has been resigned. Director CRAWFORD, Sarah Jane Lilian has been resigned. Director DUKE, Benjamin John has been resigned. Director GWIZDZ, Miroslaw has been resigned. Director HOOKHAM, Mark Thomas has been resigned. Director INNES, Emma Jane has been resigned. Director JOBSON, Nigel Philip has been resigned. Director JONES, Wendy Marie has been resigned. Director KAMAL, Osama Abdel Fatah Mohamed has been resigned. Director LARYEA, Thomas Wyatt, Doctor has been resigned. Director LEE, Jason Tiam Choon, Doctor has been resigned. Director MANNERS, Lita Ruth has been resigned. Director REA, Edward John has been resigned. Director RUTTER, Janet Lynne has been resigned. Director TOLAINI, Jean Paul has been resigned. Director TYLER, Andrew Russell has been resigned. Director TYLER, David Russell has been resigned. Director WHELDON, Polly Louise has been resigned. Director WOOD, Glenda Reay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NOLAN, Lewis James
Appointed Date: 01 October 2011
Director
BREWERTON, Christopher Mark
Appointed Date: 01 October 2015
51 years old
Director
FUJISAWA, Asako
Appointed Date: 15 July 2008
51 years old
Director
HAMALIAN, Guillaume
Appointed Date: 18 October 2013
57 years old
Director
JEFFRIES, Philip James
Appointed Date: 27 June 2006
49 years old
Director
KOUTRA, Maria
Appointed Date: 15 October 2013
45 years old
Director
NOLAN, Lewis James
Appointed Date: 24 May 2002
58 years old

Resigned Directors

Secretary
LEE, Jason Tiam Choon, Doctor
Resigned: 01 October 2011
Appointed Date: 09 May 2002
Secretary
MANNERS, Lita Ruth
Resigned: 08 May 2002
Director
BAILEY, Stephen John
Resigned: 02 July 2001
Appointed Date: 01 May 1998
54 years old
Director
CHAPMAN, Delyth Anne
Resigned: 12 October 1999
Appointed Date: 31 May 1994
63 years old
Director
COLE, Ian Adeniyi
Resigned: 06 June 2002
Appointed Date: 26 April 2002
60 years old
Director
CRAWFORD, Sarah Jane Lilian
Resigned: 15 September 2000
Appointed Date: 14 October 1998
50 years old
Director
DUKE, Benjamin John
Resigned: 30 June 2010
Appointed Date: 14 December 2006
50 years old
Director
GWIZDZ, Miroslaw
Resigned: 18 October 2013
Appointed Date: 15 January 2002
48 years old
Director
HOOKHAM, Mark Thomas
Resigned: 19 December 2001
Appointed Date: 18 April 1997
49 years old
Director
INNES, Emma Jane
Resigned: 15 July 2008
Appointed Date: 20 October 2003
65 years old
Director
JOBSON, Nigel Philip
Resigned: 14 December 2006
Appointed Date: 15 June 2002
56 years old
Director
JONES, Wendy Marie
Resigned: 01 May 1998
Appointed Date: 15 May 1993
55 years old
Director
KAMAL, Osama Abdel Fatah Mohamed
Resigned: 14 June 2002
Appointed Date: 16 September 2000
56 years old
Director
LARYEA, Thomas Wyatt, Doctor
Resigned: 22 February 2002
Appointed Date: 12 October 1999
56 years old
Director
LEE, Jason Tiam Choon, Doctor
Resigned: 31 December 2011
Appointed Date: 19 July 2001
50 years old
Director
MANNERS, Lita Ruth
Resigned: 08 May 2002
Appointed Date: 09 September 1991
61 years old
Director
REA, Edward John
Resigned: 27 June 2006
Appointed Date: 29 July 2002
54 years old
Director
RUTTER, Janet Lynne
Resigned: 20 October 2003
67 years old
Director
TOLAINI, Jean Paul
Resigned: 18 April 1997
Appointed Date: 27 January 1995
50 years old
Director
TYLER, Andrew Russell
Resigned: 14 September 1998
Appointed Date: 15 August 1991
58 years old
Director
TYLER, David Russell
Resigned: 19 July 1994
91 years old
Director
WHELDON, Polly Louise
Resigned: 04 September 2015
Appointed Date: 01 November 2010
46 years old
Director
WOOD, Glenda Reay
Resigned: 27 January 1995
72 years old

ONE FIVE SIX SINCLAIR ROAD LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Oct 2015
Appointment of Mr Christopher Mark Brewerton as a director on 1 October 2015
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 95 more events
19 May 1992
Resolutions
  • ELRES ‐ Elective resolution
19 May 1992
Resolutions
  • ELRES ‐ Elective resolution
19 May 1992
Accounting reference date notified as 31/12
19 May 1992
Secretary resigned
09 Sep 1991
Incorporation

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