Company number 04530466
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Angela Jane Jurado as a director on 9 August 2016. The most likely internet sites of SINCLAIR PROPERTY LIMITED are www.sinclairproperty.co.uk, and www.sinclair-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sinclair Property Limited is a Private Limited Company.
The company registration number is 04530466. Sinclair Property Limited has been working since 10 September 2002.
The present status of the company is Active. The registered address of Sinclair Property Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . JURADO, Angela Jane is a Director of the company. MARGOLIN, James Sinclair is a Director of the company. Secretary DAVIS, Georgina Denise has been resigned. Secretary DAY, Sheena Yvette has been resigned. Secretary MANNERING, Rachel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAY, Sheena Yvette has been resigned. Director MANNERING, Rachel Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
SINCLAIR PROPERTY LIMITED Events
03 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 10 September 2016 with updates
16 Aug 2016
Appointment of Angela Jane Jurado as a director on 9 August 2016
01 Apr 2016
Termination of appointment of Rachel Jane Mannering as a director on 29 March 2016
01 Apr 2016
Termination of appointment of Rachel Mannering as a secretary on 29 March 2016
...
... and 49 more events
30 Sep 2002
Director resigned
30 Sep 2002
New director appointed
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
10 Sep 2002
Incorporation
15 January 2016
Charge code 0453 0466 0005
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a flat 14 elm court nether street…
15 January 2016
Charge code 0453 0466 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a flat 10 elm court nether street…
14 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 133 high street rickmansworth hertfordshire t/no HD144510…
10 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Satisfied
on 19 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 14 elm court nether street finchley. With…
5 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Satisfied
on 19 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 10 elm court, nether street, finchley. With the benefit of…