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SINCLAIR REAL ESTATE LIMITED

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

This company is commonly known as Sinclair Real Estate Limited. The company was founded 32 years ago and was given the registration number 02639927. 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 68100 - Buying and selling of own real estate.

Company Information

Name:SINCLAIR REAL ESTATE LIMITED
Company Number:02639927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG

Secretary22 August 1991Active
Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG

Director22 August 1991Active
Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG

Director03 September 1991Active
Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG

Director03 September 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary22 August 1991Active
194 Fennycroft Road, Hemel Hempstead, HP1 3NR

Director01 July 1999Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director22 August 1991Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2022-03-18Address

Change sail address company with new address.

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2022-03-17Address

Change registered office address company with date old address new address.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-12-12Officers

Change person director company with change date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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