SINCLAIR PROPERTY DEVELOPMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
SINCLAIR PROPERTY DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINCLAIR PROPERTY DEVELOPMENTS LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SINCLAIR PROPERTY DEVELOPMENTS LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SINCLAIR PROPERTY DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
| MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2021-03-01 | CURRENT |
| MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2021-04-29 | CURRENT |
| MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2021-03-01 UNTIL 2023-09-25 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-05 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-05 | RESIGNED | ||
| VALERIE NORMA MCTURK | Aug 1953 | British | Director | 2003-10-06 UNTIL 2021-04-14 | RESIGNED |
| MR NIALL SINCLAIR MCTURK | Jan 1961 | British | Director | 2003-10-06 UNTIL 2021-04-14 | RESIGNED |
| MR NIALL SINCLAIR MCTURK | Jan 1961 | British | Secretary | 2003-10-06 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linley & Simpson Limited | 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Niall Sinclair Mcturk | 2016-04-06 - 2021-03-01 | 1/1961 | Ownership of shares 50 to 75 percent |