SINCLAIR PROPERTY DEVELOPMENTS LTD

70 ST. MARY AXE, LONDON  EC3A 8BE
  • Active
  • Private Limited Company
  • Company No. 04886645
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SINCLAIR PROPERTY DEVELOPMENTS LTD was incorporated on Wednesday, September 3, 2003 as a Private Limited Company with registered address in LONDON. SINCLAIR PROPERTY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 2 months and 5 days.

Name SINCLAIR PROPERTY DEVELOPMENTS LTD
Company number 04886645
Company type Private Limited Company
Incorporation date 03 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 70 ST. MARY AXE
LONDON
EC3A 8BE
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
Linley & Simpson Limited Cardale Park, HG3 1GY Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Niall Sinclair Mcturk Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SINCLAIR PROPERTY DEVELOPMENTS LTD 03 Sep 2003