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115 SINCLAIR ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 115 Sinclair Road Freehold Limited. The company was founded 5 years ago and was given the registration number 12024309. The firm's registered office is in LONDON. You can find them at Flat D, 115 Sinclair Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:115 SINCLAIR ROAD FREEHOLD LIMITED
Company Number:12024309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat D, 115 Sinclair Road, London, United Kingdom, W14 0NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 115 Sinclair Road, London, W14 0NP

Secretary30 May 2019Active
Hand Green House, Pudding Lane, Tiverton, Tarporley, CW6 9SN

Director30 May 2019Active
Ground Floor Flat B, 115 Sinclair Road, London, W14 0NP

Director30 May 2019Active
Villa Fa28 Arenco Villas, Al Soufah Dubai, United Arab Emirates,

Director30 May 2019Active
Flat D, 115 Sinclair Road, London, W14 0NP

Director30 May 2019Active
Larchwood, Kirkcudbright, DG6 4XD

Director30 May 2019Active

People with Significant Control

Mr Allan Auld Watson
Notified on:06 August 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat D, 115 Sinclair Road, London, United Kingdom, W14 0NP
Nature of control:
  • Significant influence or control
Mr Benjamin De Forton
Notified on:06 August 2020
Status:Active
Date of birth:September 1984
Nationality:French,British
Country of residence:United Kingdom
Address:115, Flat B, London, United Kingdom, W14 0NP
Nature of control:
  • Significant influence or control
Mrs Andrea Evelyn Beaumont
Notified on:06 August 2020
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Hand Green House, Pudding Lane, Tarporley, England, CW6 9SN
Nature of control:
  • Significant influence or control
Mr Robert James Wilson
Notified on:06 August 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Larchwood, Larchwood, Kirkcudbright, United Kingdom, DG6 4XD
Nature of control:
  • Significant influence or control
Ms Alexandra Draycott
Notified on:06 August 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Arab Emirates
Address:Villa Fa28 Arenco Villas, Al Soufah, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-10-10Accounts

Accounts with accounts type dormant.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type dormant.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Incorporation

Incorporation company.

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