140 Sinclair Road Ltd

About

Registered Number: 02064517
Date of Incorporation: 15/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 140b Sinclair Road, London, W14 0NL,

 

Based in London, 140 Sinclair Road Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 27 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, John William Derek 31 January 2018 - 1
ISHAM, Christopher John 01 February 2002 - 1
SMEDHOLEN, Tonje 31 January 2018 - 1
SULLIVAN, Catherine Jane 20 January 2020 - 1
WESTON, Jeremy 28 August 2006 - 1
AGF ASSET MANAGEMENT LIMITED 26 November 1992 07 July 1997 1
AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD N/A 01 November 1992 1
BANCROFT, Suzannah 20 May 2005 02 December 2011 1
BERKELEY, Georgina Clare 07 January 1998 01 February 2002 1
CHONG, Monica N/A 01 October 1992 1
COCKCROFT, Vivien, Lady N/A 12 August 1994 1
CRISP, Robert Donald 13 September 2004 20 September 2005 1
GANT, Christopher 01 July 2014 11 November 2019 1
HAITINK, Ingrid 01 November 1992 07 January 1998 1
JAMES, Lucy Ann 12 August 1994 29 August 2001 1
KIERNAN, Patrick Thomas Farrell 01 November 1992 07 January 1998 1
LANGRAN, Mark N/A 17 April 1994 1
NICHOLS, Jonathan William Everard 27 April 1994 10 February 1999 1
PORTER, Dahlak Amare Beyene 01 January 2012 09 May 2017 1
PORTER, Simon Murray Stephen 01 January 2012 09 May 2017 1
STALBOW, Nicolas Ivor 07 July 1997 13 September 2004 1
TOULMIN, Timothy James 27 July 1999 20 May 2005 1
YOUNG, John Anthony 29 August 2001 06 September 2006 1
Secretary Name Appointed Resigned Total Appointments
SMEDHOLEN, Tonje 30 October 2019 - 1
COCKCROFT, Wilfred Haliday, Sir N/A 30 September 1994 1
HILWEG-GANT, Andrea 24 September 2014 30 October 2019 1
ISHAM, Christopher John, Professor 20 September 2011 24 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 11 November 2019
AD01 - Change of registered office address 30 October 2019
AP03 - Appointment of secretary 30 October 2019
TM02 - Termination of appointment of secretary 30 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 30 July 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 16 February 2016
AA01 - Change of accounting reference date 30 December 2015
AR01 - Annual Return 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH03 - Change of particulars for secretary 20 August 2015
AD01 - Change of registered office address 25 September 2014
TM02 - Termination of appointment of secretary 24 September 2014
AP03 - Appointment of secretary 24 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 04 August 2014
AP01 - Appointment of director 04 August 2014
AD01 - Change of registered office address 03 August 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 08 August 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 18 December 2011
TM02 - Termination of appointment of secretary 03 October 2011
AP03 - Appointment of secretary 22 September 2011
TM02 - Termination of appointment of secretary 22 September 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 31 July 2010
CH01 - Change of particulars for director 31 July 2010
CH01 - Change of particulars for director 31 July 2010
CH01 - Change of particulars for director 31 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 30 July 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 19 December 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
363s - Annual Return 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 23 August 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 18 August 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
AA - Annual Accounts 30 July 1997
287 - Change in situation or address of Registered Office 22 May 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 27 September 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 05 September 1995
288 - N/A 28 November 1994
288 - N/A 28 November 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 09 August 1994
288 - N/A 01 June 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 23 August 1993
288 - N/A 14 December 1992
288 - N/A 26 November 1992
288 - N/A 26 November 1992
288 - N/A 11 November 1992
363b - Annual Return 28 August 1992
AA - Annual Accounts 28 July 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
288 - N/A 15 November 1991
288 - N/A 15 November 1991
288 - N/A 15 November 1991
288 - N/A 15 November 1991
363b - Annual Return 07 October 1991
RESOLUTIONS - N/A 13 September 1991
AA - Annual Accounts 13 September 1991
288 - N/A 21 November 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 13 September 1990
288 - N/A 07 August 1989
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 20 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1987
287 - Change in situation or address of Registered Office 23 March 1987
CERTNM - Change of name certificate 12 March 1987
288 - N/A 09 March 1987
CERTINC - N/A 15 October 1986
MISC - Miscellaneous document 15 October 1986
NEWINC - New incorporation documents 15 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links