NICHOLAS SINCLAIR
LONDON

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Company number 07434377
Status Active
Incorporation Date 9 November 2010
Company Type Private Unlimited Company
Address 20 THAYER STREET, THAYER STREET, LONDON, W1U 2DD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Change of share class name or designation; Resolutions RES13 ‐ Company business 28/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NICHOLAS SINCLAIR are www.nicholas.co.uk, and www.nicholas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Nicholas Sinclair is a Private Unlimited Company. The company registration number is 07434377. Nicholas Sinclair has been working since 09 November 2010. The present status of the company is Active. The registered address of Nicholas Sinclair is 20 Thayer Street Thayer Street London W1u 2dd. . SINCLAIR, Nicholas Lewis is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SINCLAIR, Nicholas Lewis
Appointed Date: 09 November 2010
44 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 09 November 2010
Appointed Date: 09 November 2010
66 years old

Persons With Significant Control

Mr Nicholas Lewis Sinclair
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

NICHOLAS SINCLAIR Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2015
Change of share class name or designation
23 Nov 2015
Resolutions
  • RES13 ‐ Company business 28/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015
Registered office address changed from Greybrook House 28 Brook Street London Greater London W1K 5DH to 20 Thayer Street Thayer Street London W1U 2DD on 11 November 2015
...
... and 5 more events
09 Jan 2012
Annual return made up to 9 November 2011 with full list of shareholders
29 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 October 2011
30 Nov 2010
Termination of appointment of Jonathon Round as a director
30 Nov 2010
Appointment of Mr Nicholas Lewis Sinclair as a director
09 Nov 2010
Incorporation

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