SINONIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 3AU
Company number 03003331
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 52 CLAVERTON STREET, LONDON, ENGLAND, SW1V 3AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Amanda Phylis Birrane-Rule as a director on 28 December 2016; Termination of appointment of Susan Alice Birrane as a director on 28 December 2016; Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to 52 Claverton Street London SW1V 3AU on 8 February 2017. The most likely internet sites of SINONIA LIMITED are www.sinonia.co.uk, and www.sinonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinonia Limited is a Private Limited Company. The company registration number is 03003331. Sinonia Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Sinonia Limited is 52 Claverton Street London England Sw1v 3au. . EVERET, Lauren is a Director of the company. SKEENS, Kathryn is a Director of the company. Secretary BREEZE, Michael David has been resigned. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRRANE, Susan Alice has been resigned. Director BIRRANE-RULE, Amanda Phylis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SUMMERS, Michael Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVERET, Lauren
Appointed Date: 28 December 2016
37 years old
Director
SKEENS, Kathryn
Appointed Date: 28 December 2016
37 years old

Resigned Directors

Secretary
BREEZE, Michael David
Resigned: 28 December 2016
Appointed Date: 05 September 2013
Secretary
SMITH, Peter James
Resigned: 19 December 2012
Appointed Date: 03 January 1995
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 19 December 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 20 December 1994
Director
BIRRANE, Susan Alice
Resigned: 28 December 2016
Appointed Date: 05 January 1995
86 years old
Director
BIRRANE-RULE, Amanda Phylis
Resigned: 28 December 2016
Appointed Date: 27 March 2013
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 January 1995
Appointed Date: 20 December 1994
35 years old
Director
SUMMERS, Michael Peter
Resigned: 14 February 2001
Appointed Date: 03 January 1995
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 20 December 1994

Persons With Significant Control

Mrs Susan Alice Birrane
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

SINONIA LIMITED Events

08 Feb 2017
Termination of appointment of Amanda Phylis Birrane-Rule as a director on 28 December 2016
08 Feb 2017
Termination of appointment of Susan Alice Birrane as a director on 28 December 2016
08 Feb 2017
Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to 52 Claverton Street London SW1V 3AU on 8 February 2017
08 Feb 2017
Termination of appointment of Michael David Breeze as a secretary on 28 December 2016
08 Feb 2017
Appointment of Ms Lauren Everet as a director on 28 December 2016
...
... and 58 more events
13 Jan 1995
Director resigned;new director appointed
13 Jan 1995
Secretary resigned;new secretary appointed;director resigned
13 Jan 1995
Registered office changed on 13/01/95 from: 33 crwys road cardiff CF2 4YF
13 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1994
Incorporation

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