SINCLAIR HAMMELTON LIMITED
2D CARSHALTON ROAD, SUTTON SM1 4RA- Active
- Private Limited Company
- Company No. 06741034
- Last Updated: 01 Mar 2024
Company Profile
SINCLAIR HAMMELTON LIMITED was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in SUTTON. SINCLAIR HAMMELTON LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 16 years and 10 days.
| Name | SINCLAIR HAMMELTON LIMITED |
|---|---|
| Company number | 06741034 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2D CARSHALTON ROAD SUTTON SM1 4RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Agency Options Ltd SM1 4RA |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Peter Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Gail Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SINCLAIR HAMMELTON LIMITED | 04 Nov 2008 |