SINCLAIR-STEVENSON LIMITED -
| Company Profile | Company Filings |
Overview
SINCLAIR-STEVENSON LIMITED is a Private Limited Company from and has the status: Active.
SINCLAIR-STEVENSON LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02213096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SINCLAIR-STEVENSON LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02213096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SINCLAIR-STEVENSON LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 VAUXHALL BRIDGE ROAD
SW1V 2SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2014-10-20 | CURRENT |
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2000-07-03 | CURRENT |
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| RIB DIRECTORS 2 LIMITED | Corporate Director | 1992-12-31 UNTIL 1997-03-20 | RESIGNED | ||
| RIB DIRECTORS 1 LIMITED | Corporate Director | 1992-12-31 UNTIL 1997-03-20 | RESIGNED | ||
| RIB SECRETARIES LIMITED | Corporate Secretary | 1992-12-31 UNTIL 1997-03-20 | RESIGNED | ||
| PETER EDWARD TUMMONS | Jan 1941 | British | Director | RESIGNED | |
| ROGER LING SMITH | Oct 1950 | British | Director | 1997-03-14 UNTIL 2014-10-20 | RESIGNED |
| MR CHRISTOPHER TERENCE SINCLAIR-STEVENSON | Jun 1939 | British | Director | RESIGNED | |
| ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Director | 1997-03-14 UNTIL 2001-06-29 | RESIGNED |
| ANGELA MARY MARTIN | Nov 1960 | British | Director | RESIGNED | |
| JOHN LIMNELL LYON | May 1949 | British | Director | RESIGNED | |
| PENELOPE SUSAN HOARE | Jan 1940 | British | Director | RESIGNED | |
| PETER EDWARD TUMMONS | Jan 1941 | British | Secretary | RESIGNED | |
| ROGER LING SMITH | Oct 1950 | British | Secretary | 1997-03-14 UNTIL 2014-10-20 | RESIGNED |
| MRS HELENA CAROLINE PEACOCK | Secretary | 2014-10-20 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Random House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |