THE SINCLAIR ZIKE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 02878020
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Michael Anthony Clifford as a director on 24 December 2016; Appointment of Mr. Jan Josef Van Roosbroeck as a director on 24 December 2016. The most likely internet sites of THE SINCLAIR ZIKE COMPANY LIMITED are www.thesinclairzikecompany.co.uk, and www.the-sinclair-zike-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The Sinclair Zike Company Limited is a Private Limited Company. The company registration number is 02878020. The Sinclair Zike Company Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of The Sinclair Zike Company Limited is 3rd Floor 14 Hanover Street London England W1s 1yh. . VAN ROOSBROECK, Jan Josef is a Director of the company. Secretary BRIDGEFIELD SECRETARIES LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Secretary DEALISLE LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary WOODSTOCK MANAGEMENT SERVICES LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director DWEN, Michael Patrick has been resigned. Director RIVARA, Pierre Laurent has been resigned. Director SIDNEY, Peter Reginald has been resigned. Director BRIDGEFIELD NOMINEES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VAN ROOSBROECK, Jan Josef
Appointed Date: 24 December 2016
71 years old

Resigned Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Resigned: 12 December 2008
Appointed Date: 15 February 2005
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 10 April 2012
Appointed Date: 12 December 2008
Secretary
DEALISLE LIMITED
Resigned: 15 February 2005
Appointed Date: 24 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 06 December 1993
Secretary
WOODSTOCK MANAGEMENT SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 17 October 2000
Director
CLIFFORD, Michael Anthony
Resigned: 24 December 2016
Appointed Date: 01 January 2016
58 years old
Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 24 July 2001
76 years old
Director
RIVARA, Pierre Laurent
Resigned: 01 January 2016
Appointed Date: 12 December 2008
63 years old
Director
SIDNEY, Peter Reginald
Resigned: 24 July 2001
Appointed Date: 23 March 1994
91 years old
Director
BRIDGEFIELD NOMINEES LIMITED
Resigned: 12 December 2008
Appointed Date: 15 February 2005
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 March 1994
Appointed Date: 06 December 1993

Persons With Significant Control

Mr Jan Jozef Van Roosbroeck
Notified on: 24 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE SINCLAIR ZIKE COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Termination of appointment of Michael Anthony Clifford as a director on 24 December 2016
11 Jan 2017
Appointment of Mr. Jan Josef Van Roosbroeck as a director on 24 December 2016
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
...
... and 79 more events
05 Feb 1995
Ad 06/12/93--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1994
Accounting reference date notified as 31/12
05 Apr 1994
Director resigned
28 Feb 1994
Registered office changed on 28/02/94 from: walford mill 91 westborough dorset BH21 1NL
06 Dec 1993
Incorporation

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