About

Registered Number: 02348610
Date of Incorporation: 15/02/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD

 

Sinclair Ltd was registered on 15 February 1989 and are based in the United Kingdom, it's status at Companies House is "Active". The business has 2 directors listed as Rouse, Edmund Clive Tristram, Choon-fung, Teera in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUSE, Edmund Clive Tristram 14 August 1989 - 1
CHOON-FUNG, Teera 14 August 1989 20 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edmund Clive Tristram Rouse/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 27 February 2015
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 17 August 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 01 April 2005
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
363a - Annual Return 24 April 2002
AA - Annual Accounts 06 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 August 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 18 February 1999
AA - Annual Accounts 25 August 1998
363a - Annual Return 17 February 1998
AA - Annual Accounts 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
363a - Annual Return 20 February 1997
AA - Annual Accounts 06 June 1996
363a - Annual Return 22 February 1996
288 - N/A 17 October 1995
AA - Annual Accounts 01 June 1995
363x - Annual Return 17 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 June 1994
363x - Annual Return 25 February 1994
AA - Annual Accounts 03 June 1993
363x - Annual Return 21 February 1993
288 - N/A 17 February 1993
AA - Annual Accounts 02 April 1992
363x - Annual Return 20 February 1992
AA - Annual Accounts 19 August 1991
RESOLUTIONS - N/A 29 July 1991
363x - Annual Return 29 July 1991
363x - Annual Return 29 July 1991
363x - Annual Return 29 July 1991
363x - Annual Return 29 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1991
287 - Change in situation or address of Registered Office 27 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1990
MEM/ARTS - N/A 25 October 1989
CERTNM - Change of name certificate 06 October 1989
288 - N/A 04 October 1989
288 - N/A 27 September 1989
288 - N/A 27 September 1989
287 - Change in situation or address of Registered Office 27 September 1989
MEM/ARTS - N/A 27 September 1989
CERTNM - Change of name certificate 22 September 1989
NEWINC - New incorporation documents 15 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.