2 Sinclair Gardens Ltd

About

Registered Number: 02171557
Date of Incorporation: 30/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London, SW6 4NF

 

Based in London, 2 Sinclair Gardens Ltd was setup in 1987. We do not know the number of employees at this organisation. This company has 7 directors listed as Briemann, Cecily Claire, Blake, Charles, Bruckner, Evelyn, Pelaud, Roger, Lamb, Michael Ronald, Posner, Yvonne Marcelle, Probert, Charles Rees.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIEMANN, Cecily Claire 11 November 1997 - 1
LAMB, Michael Ronald N/A 11 October 1994 1
POSNER, Yvonne Marcelle 27 October 2005 25 July 2014 1
PROBERT, Charles Rees 18 April 2001 07 December 2007 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, Charles 03 April 2000 30 December 2002 1
BRUCKNER, Evelyn 27 September 1995 21 March 1999 1
PELAUD, Roger 25 March 1999 31 March 2000 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AA - Annual Accounts 09 May 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 26 April 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 13 April 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 08 May 2015
TM01 - Termination of appointment of director 29 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 24 February 2014
TM01 - Termination of appointment of director 10 December 2013
CERTNM - Change of name certificate 09 December 2013
CONNOT - N/A 09 December 2013
AR01 - Annual Return 23 April 2013
CH04 - Change of particulars for corporate secretary 23 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 06 January 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 06 February 2010
AD01 - Change of registered office address 22 October 2009
AA01 - Change of accounting reference date 06 October 2009
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 02 June 2009
353 - Register of members 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
287 - Change in situation or address of Registered Office 22 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
363s - Annual Return 28 January 2005
225 - Change of Accounting Reference Date 15 December 2004
AA - Annual Accounts 22 March 2004
287 - Change in situation or address of Registered Office 28 January 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 06 August 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 31 July 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 07 February 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 10 July 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 20 July 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 05 January 1996
287 - Change in situation or address of Registered Office 14 November 1995
288 - N/A 03 October 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 18 January 1995
288 - N/A 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 12 August 1992
363a - Annual Return 27 March 1992
AA - Annual Accounts 21 October 1991
AA - Annual Accounts 21 October 1991
363a - Annual Return 16 April 1991
363 - Annual Return 11 April 1990
AA - Annual Accounts 18 December 1989
PUC 2 - N/A 13 July 1988
PUC 5 - N/A 13 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1988
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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