This company is commonly known as Sinclair Property Limited. The company was founded 21 years ago and was given the registration number 04530466. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SINCLAIR PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 04530466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG | Director | 09 August 2016 | Active |
| Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG | Director | 10 September 2002 | Active |
| Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG | Director | 04 October 2022 | Active |
| 6 Lawn Close, London, N9 9JQ | Secretary | 10 September 2002 | Active |
| Berkeley House, Barnet Road, London Colney, St. Albans, United Kingdom, AL2 1BG | Secretary | 01 July 2003 | Active |
| Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG | Secretary | 01 April 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 September 2002 | Active |
| Berkeley House, Barnet Road, London Colney, St. Albans, United Kingdom, AL2 1BG | Director | 10 September 2002 | Active |
| Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG | Director | 01 April 2015 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Director | 06 April 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 September 2002 | Active |
| Mr James Sinclair Margolin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-07 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Capital | Capital allotment shares. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Address | Change sail address company with new address. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Capital | Capital cancellation shares. | Download |
| 2021-05-07 | Capital | Capital return purchase own shares. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
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