42 SINCLAIR ROAD LIMITED
42 SINCLAIR ROAD, LONDON W14 0NH- Active
- Private Limited Company
- Company No. 02873865
- Last Updated: 01 Mar 2024
Company Profile
42 SINCLAIR ROAD LIMITED was incorporated on Friday, November 19, 1993 as a Private Limited Company with no registered address. 42 SINCLAIR ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years 3 months and 5 days.
| Name | 42 SINCLAIR ROAD LIMITED |
|---|---|
| Company number | 02873865 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr David Paul Jorbenaze Nationality: British |
Dates: Sunday, August 8, 2021 - present
significant influence or control
|
| Ms Anne France Nina Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
significant influence or control
|
| Mr Andrew Lawson Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alvaro Ernesto Otero Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Hammersley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Meeta Luthra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against 42 SINCLAIR ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42 SINCLAIR ROAD LIMITED | 19 Nov 1993 |