SINCLAIR ADAMSON & CO LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6YT

Company number 06980006
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address ACCOUNTANCY MANAGERS LTD, 164 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6YT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 28 October 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SINCLAIR ADAMSON & CO LTD are www.sinclairadamsonco.co.uk, and www.sinclair-adamson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sinclair Adamson Co Ltd is a Private Limited Company. The company registration number is 06980006. Sinclair Adamson Co Ltd has been working since 04 August 2009. The present status of the company is Active. The registered address of Sinclair Adamson Co Ltd is Accountancy Managers Ltd 164 New Cavendish Street London England W1w 6yt. . MAHMOOD, Zakaria Saqib is a Director of the company. Secretary KHAN, Mubbashir has been resigned. Secretary MAHMOOD, Imran has been resigned. Secretary RITCHIE, William James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MAHMOOD, Zakaria Saqib
Appointed Date: 04 August 2009
48 years old

Resigned Directors

Secretary
KHAN, Mubbashir
Resigned: 01 July 2011
Appointed Date: 15 June 2010

Secretary
MAHMOOD, Imran
Resigned: 15 June 2010
Appointed Date: 04 August 2009

Secretary
RITCHIE, William James
Resigned: 24 April 2012
Appointed Date: 01 July 2011

Persons With Significant Control

Mr Zakaria Saqib Mahmood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SINCLAIR ADAMSON & CO LTD Events

28 Oct 2016
Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 28 October 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 20 more events
13 Aug 2010
Registered office address changed from 70 Eversleigh Road East Ham East Ham London E6 1HQ United Kingdom on 13 August 2010
28 Jun 2010
Appointment of Mubbashir Khan as a secretary
28 Jun 2010
Termination of appointment of Imran Mahmood as a secretary
09 Dec 2009
Director's details changed for Mr Zakaria-Saqib Mahmood on 9 December 2009
04 Aug 2009
Incorporation