34 SINCLAIR ROAD LIMITED -
Company Profile | Company Filings |
Overview
34 SINCLAIR ROAD LIMITED is a Private Limited Company from and has the status: Active.
34 SINCLAIR ROAD LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015439. The accounts status is DORMANT and accounts are next due on 31/12/2024.
34 SINCLAIR ROAD LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015439. The accounts status is DORMANT and accounts are next due on 31/12/2024.
34 SINCLAIR ROAD LIMITED -
This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
34 SINCLAIR ROAD
W14 0NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ANDREW NEWNS | British | Secretary | 2009-09-01 | CURRENT | |
MARK ANDREW NEWNS | May 1972 | British | Director | 2009-09-01 | CURRENT |
CLAIRE LOUISE O'BRIEN | Aug 1973 | British | Director | 2009-10-01 | CURRENT |
DR MARCO BUA | Sep 1969 | Italian | Director | 2003-03-14 | CURRENT |
TIMOTHY JONES | Sep 1965 | British | Director | 1995-02-07 UNTIL 1998-07-30 | RESIGNED |
RONALD EDWARD CHENERY | British | Secretary | 2000-06-16 UNTIL 2007-05-08 | RESIGNED | |
CATHERINE DELORGE | Belgian | Secretary | 1999-08-17 UNTIL 2000-06-16 | RESIGNED | |
AMANDA RUBIN | Jan 1965 | British | Secretary | 1995-02-07 UNTIL 1999-08-04 | RESIGNED |
MR ALEXANDER MARTIN JANSON | Apr 1981 | British | Director | 2016-12-12 UNTIL 2024-02-12 | RESIGNED |
JOLYON WILLIAM SYMONDS | Mar 1967 | British | Director | 2001-07-20 UNTIL 2003-03-14 | RESIGNED |
AMANDA RUBIN | Jan 1965 | British | Director | 1995-02-07 UNTIL 1996-02-28 | RESIGNED |
PATRICK PERRAUD | Jun 1951 | British | Director | 1995-02-07 UNTIL 1996-01-11 | RESIGNED |
PAUL MICHAEL LEWIS | Dec 1961 | British | Director | 1995-02-07 UNTIL 1999-08-17 | RESIGNED |
FIONA LEAR | Mar 1971 | British | Director | 1995-02-07 UNTIL 1997-10-01 | RESIGNED |
LUFMER LIMITED | Corporate Nominee Director | 1995-01-27 UNTIL 1995-01-30 | RESIGNED | ||
JASMINE CAVENDISH | May 1973 | British | Director | 1999-08-17 UNTIL 2007-07-31 | RESIGNED |
PHILLIPA CONSIDINE | Jan 1966 | British | Director | 1995-02-07 UNTIL 1996-02-28 | RESIGNED |
RONALD EDWARD CHENERY | British | Director | 1995-03-15 UNTIL 2007-05-08 | RESIGNED | |
JAMES CANNING COOKE | Nov 1971 | British | Director | 1997-10-01 UNTIL 2003-05-24 | RESIGNED |
WILLA BECKETT | Aug 1977 | British | Director | 2003-05-25 UNTIL 2016-12-12 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1995-01-27 UNTIL 1995-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Andrew Newns | 2016-04-06 | 5/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
34_SINCLAIR_ROAD_LIMITED - Accounts | 2024-06-15 | 31-03-2024 | £5 equity |
34_SINCLAIR_ROAD_LIMITED - Accounts | 2023-06-07 | 31-03-2023 | £5 equity |
34_SINCLAIR_ROAD_LIMITED - Accounts | 2022-05-21 | 31-03-2022 | £5 equity |
34_SINCLAIR_ROAD_LIMITED - Accounts | 2021-10-12 | 31-03-2021 | £5 equity |
34_SINCLAIR_ROAD_LIMITED - Accounts | 2020-05-14 | 31-03-2020 | £5 equity |