Company number 09517099
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address 1 SAVILE ROW, 3RD FLOOR, LONDON, UNITED KINGDOM, W1S 3JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-14
; Termination of appointment of Joachim Helmut Schmid as a director on 12 July 2016. The most likely internet sites of SINTERWORKS MANAGEMENT LTD are www.sinterworksmanagement.co.uk, and www.sinterworks-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sinterworks Management Ltd is a Private Limited Company.
The company registration number is 09517099. Sinterworks Management Ltd has been working since 30 March 2015.
The present status of the company is Active. The registered address of Sinterworks Management Ltd is 1 Savile Row 3rd Floor London United Kingdom W1s 3jr. . MARKUS, Dirk Erich, Dr. is a Director of the company. Director SCHMID, Joachim Helmut has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Dr. Dirk Erich Markus
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SINTERWORKS MANAGEMENT LTD Events
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
15 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-14
12 Jul 2016
Termination of appointment of Joachim Helmut Schmid as a director on 12 July 2016
12 Jul 2016
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 1 Savile Row 3rd Floor London W1S 3JR on 12 July 2016
22 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
...
... and 5 more events
11 May 2016
Director's details changed for Mr Joachim Helmut Schmid on 11 May 2016
05 May 2016
Registered office address changed from 152 - 160 City Road London EC1V 2NX England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 5 May 2016
06 Aug 2015
Registered office address changed from 29 Tyrone Road London E6 6DT England to 152 - 160 City Road London EC1V 2NX on 6 August 2015
09 May 2015
Registered office address changed from 29 Tyrone Road 29 Tyrone Road London E6 6DT United Kingdom to 29 Tyrone Road London E6 6DT on 9 May 2015
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
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MODEL ARTICLES ‐
Model articles adopted