SINCLAIR ROAD NO 16 LIMITED

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

Company number 05331538
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 16 SINCLAIR ROAD, LONDON, W14 0NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10 . The most likely internet sites of SINCLAIR ROAD NO 16 LIMITED are www.sinclairroadno16.co.uk, and www.sinclair-road-no-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sinclair Road No 16 Limited is a Private Limited Company. The company registration number is 05331538. Sinclair Road No 16 Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Sinclair Road No 16 Limited is 16 Sinclair Road London W14 0nh. . BRINDLE, Guy is a Director of the company. MARCOLINI, Francesco is a Director of the company. Secretary HENDRY, Pamela has been resigned. Secretary MARCOLINI, Francesco has been resigned. Director MCKERN, Anne has been resigned. Director MURRAY, Sophie Annabel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRINDLE, Guy
Appointed Date: 18 October 2005
48 years old
Director
MARCOLINI, Francesco
Appointed Date: 16 October 2014
55 years old

Resigned Directors

Secretary
HENDRY, Pamela
Resigned: 01 August 2006
Appointed Date: 13 January 2005
Secretary
MARCOLINI, Francesco
Resigned: 24 January 2014
Appointed Date: 01 August 2006
Director
MCKERN, Anne
Resigned: 05 August 2014
Appointed Date: 13 January 2005
80 years old
Director
MURRAY, Sophie Annabel
Resigned: 16 October 2014
Appointed Date: 05 August 2014
52 years old

Persons With Significant Control

Mr Francesco Marcolini
Notified on: 13 January 2017
55 years old
Nature of control: Has significant influence or control
Mr Guy Brindle
Notified on: 13 January 2017
48 years old
Nature of control: Has significant influence or control

SINCLAIR ROAD NO 16 LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
...
... and 29 more events
23 Aug 2006
Secretary resigned
21 Apr 2006
New director appointed
14 Feb 2006
Return made up to 13/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005
Incorporation

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