64/66 Sinclair Road Ltd

About

Registered Number: 02935632
Date of Incorporation: 06/06/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN,

 

64/66 Sinclair Road Ltd was setup in 1994, it's status at Companies House is "Active". The companies directors are Bashir, Zahid, Jogia, Jayprakash, Worrall, Dorothy, Yousif, Amira, Esh Management Ltd, Dunn, Mark, Faris, Thuraya, Perumal, Angelo Rohendra Ayam, Perumal, Jennifer Romina Ayam, Simmonds, Karen, Worrall, Dorothy, Yousif, Amira.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASHIR, Zahid 07 January 2019 - 1
JOGIA, Jayprakash 01 December 2013 - 1
WORRALL, Dorothy 01 December 2013 - 1
YOUSIF, Amira 01 December 2013 - 1
DUNN, Mark 01 July 2004 01 December 2013 1
FARIS, Thuraya 28 September 1999 06 December 2001 1
PERUMAL, Angelo Rohendra Ayam 06 September 1994 28 September 1999 1
PERUMAL, Jennifer Romina Ayam 06 December 2001 10 July 2006 1
SIMMONDS, Karen 01 December 2013 01 December 2014 1
WORRALL, Dorothy 02 January 2008 27 July 2012 1
YOUSIF, Amira 05 September 2006 27 July 2012 1
Secretary Name Appointed Resigned Total Appointments
ESH MANAGEMENT LTD 09 May 2014 08 July 2019 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 10 March 2020
TM02 - Termination of appointment of secretary 08 July 2019
AP04 - Appointment of corporate secretary 08 July 2019
AD01 - Change of registered office address 08 July 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 29 August 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 04 May 2016
AP01 - Appointment of director 08 December 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 01 December 2014
AR01 - Annual Return 06 June 2014
AP04 - Appointment of corporate secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AD01 - Change of registered office address 12 May 2014
CH04 - Change of particulars for corporate secretary 15 March 2014
AP01 - Appointment of director 20 January 2014
AP01 - Appointment of director 16 January 2014
AD01 - Change of registered office address 16 January 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP02 - Appointment of corporate director 15 January 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 16 August 2012
TM01 - Termination of appointment of director 27 July 2012
TM01 - Termination of appointment of director 27 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 28 July 2011
AD01 - Change of registered office address 27 July 2011
CH04 - Change of particulars for corporate secretary 27 July 2011
CH04 - Change of particulars for corporate secretary 28 March 2011
CH04 - Change of particulars for corporate secretary 28 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
AA - Annual Accounts 13 December 2007
AA - Annual Accounts 17 January 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 04 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
363s - Annual Return 10 July 2001
287 - Change in situation or address of Registered Office 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 28 April 2000
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 13 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1996
RESOLUTIONS - N/A 09 June 1996
363s - Annual Return 09 June 1996
AA - Annual Accounts 09 June 1996
MEM/ARTS - N/A 25 August 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 1995
363s - Annual Return 02 August 1995
287 - Change in situation or address of Registered Office 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
CERTNM - Change of name certificate 22 September 1994
NEWINC - New incorporation documents 06 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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