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 -

This company is listed in the following categories:
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

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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

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