SINCLAIR JOHNSTON & PARTNERS LIMITED

Hellopages » Greater London » Southwark » SE1 0BX
Company number 04943944
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 93 GREAT SUFFOLK STREET, LONDON, SE1 0BX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 049439440002, created on 28 April 2017; Appointment of Owen O'leary as a secretary on 28 April 2017; Termination of appointment of Derek Hubert Glenister as a secretary on 28 April 2017. The most likely internet sites of SINCLAIR JOHNSTON & PARTNERS LIMITED are www.sinclairjohnstonpartners.co.uk, and www.sinclair-johnston-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sinclair Johnston Partners Limited is a Private Limited Company. The company registration number is 04943944. Sinclair Johnston Partners Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Sinclair Johnston Partners Limited is 93 Great Suffolk Street London Se1 0bx. . O'LEARY, Owen is a Secretary of the company. BYRNE, John Joseph is a Director of the company. GLENISTER, Derek Hubert is a Director of the company. JOHNSTON, James Sinclair is a Director of the company. LOOBY, Michael Andrew John is a Director of the company. O'LEARY, Owen is a Director of the company. Secretary GLENISTER, Derek Hubert has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
O'LEARY, Owen
Appointed Date: 28 April 2017
Director
BYRNE, John Joseph
Appointed Date: 28 April 2017
55 years old
Director
GLENISTER, Derek Hubert
Appointed Date: 27 October 2003
70 years old
Director
JOHNSTON, James Sinclair
Appointed Date: 27 October 2003
77 years old
Director
LOOBY, Michael Andrew John
Appointed Date: 28 April 2017
55 years old
Director
O'LEARY, Owen
Appointed Date: 28 April 2017
65 years old

Resigned Directors

Secretary
GLENISTER, Derek Hubert
Resigned: 28 April 2017
Appointed Date: 27 October 2003

Persons With Significant Control

Mr James Sinclair Johnston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Hubert Glenister
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINCLAIR JOHNSTON & PARTNERS LIMITED Events

05 May 2017
Registration of charge 049439440002, created on 28 April 2017
28 Apr 2017
Appointment of Owen O'leary as a secretary on 28 April 2017
28 Apr 2017
Termination of appointment of Derek Hubert Glenister as a secretary on 28 April 2017
28 Apr 2017
Appointment of Mr Owen O'leary as a director on 28 April 2017
28 Apr 2017
Appointment of Mr John Joseph Byrne as a director on 28 April 2017
...
... and 31 more events
07 Sep 2005
Particulars of mortgage/charge
14 Jul 2005
Total exemption small company accounts made up to 31 March 2005
19 Oct 2004
Return made up to 27/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
14 Apr 2004
Accounting reference date extended from 31/10/04 to 31/03/05
27 Oct 2003
Incorporation

SINCLAIR JOHNSTON & PARTNERS LIMITED Charges

28 April 2017
Charge code 0494 3944 0002
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
1 September 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 23 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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