About

Registered Number: 03871485
Date of Incorporation: 04/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 41 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA,

 

Established in 1999, Edward Sinclair Ltd has its registered office in London, it's status is listed as "Active". There are 5 directors listed as Lancaster, Julie Rose, Lancaster, Julie Rose, Sinclair-killwick, Edward, Killwick, Alex, Lancaster, Julie Rose for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Julie Rose 01 May 2016 - 1
SINCLAIR-KILLWICK, Edward 04 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
LANCASTER, Julie Rose 17 November 2015 - 1
KILLWICK, Alex 19 November 2007 17 November 2015 1
LANCASTER, Julie Rose 04 November 1999 19 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
MR05 - N/A 02 January 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 05 November 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 29 November 2017
AP01 - Appointment of director 26 January 2017
AD01 - Change of registered office address 26 January 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 28 January 2016
MR01 - N/A 23 January 2016
AR01 - Annual Return 23 November 2015
AP03 - Appointment of secretary 23 November 2015
TM02 - Termination of appointment of secretary 23 November 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 18 November 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 27 November 2001
225 - Change of Accounting Reference Date 01 August 2001
363s - Annual Return 06 December 2000
287 - Change in situation or address of Registered Office 23 August 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
287 - Change in situation or address of Registered Office 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
NEWINC - New incorporation documents 04 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.