HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
FLAT 2,, 57 SINCLAIR ROAD, LONDON W14 0NR- Active
- Private Limited Company
- Company No. 02142373
- Last Updated: 01 Mar 2024
Company Profile
HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED was incorporated on Thursday, June 25, 1987 as a Private Limited Company with registered address in LONDON. HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 37 years 3 months and 29 days.
| Name | HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02142373 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 57 SINCLAIR ROAD LONDON W14 0NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Studer Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, October 15, 2019
right to appoint and remove directors as firm
|
| Mr James William Greener Nationality: British |
Dates: Saturday, March 4, 2017 - Thursday, January 20, 2022
significant influence or control
|
| Mr Daniel Studer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
|
| Iskender Dilek Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
significant influence or control
|
| Gail Valerie Toulon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
|
| Philippa Susan Plunket Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
|
| Mr Robert Andrew Brittain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
|
| Mr Pier Francesco Carbone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
significant influence or control
|
| Mr Aaron Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Backhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED | 25 Jun 1987 |