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SINOWEST DEVELOPMENTS LTD

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

This company is commonly known as Sinowest Developments Ltd. The company was founded 19 years ago and was given the registration number 05453574. The firm's registered office is in LONDON. You can find them at C/o Rjm Secretaries Ltd, 15-19 Cavendish Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SINOWEST DEVELOPMENTS LTD
Company Number:05453574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Rjm Secretaries Ltd, 15-19 Cavendish Place, London, England, W1G 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director07 December 2018Active
45, Britten Court Abbey Lane, London, E15 2RS

Secretary02 January 2009Active
1 Horizon Building 15 Hertsmere Road, London, E14 4AW

Corporate Secretary16 May 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary16 May 2005Active
6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, United Kingdom, TW12 1NP

Corporate Secretary17 October 2012Active
9 Rainbow Avenue, Docklands, E14 3AR

Director31 May 2005Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director17 October 2012Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director12 September 2011Active
24 Britten Court, Abbey Lane, London, England, E15 2RS

Director01 December 2009Active
45, Britten Court Abbey Lane, London, United Kingdom, E15 2RS

Director16 May 2005Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director18 August 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director16 May 2005Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Corporate Director17 October 2012Active

People with Significant Control

Mrs Khin Kyaw Nadarajah
Notified on:07 December 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Bertram Miller
Notified on:16 May 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:24 Britten Court, Abbey Lane, London, England, E15 2RS
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts amended with accounts type total exemption full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-10Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Address

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

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-23Address

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

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2019-07-23Address

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

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2019-07-23Address

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

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-01-24Officers

Termination secretary company with name termination date.

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2019-01-07Resolution

Resolution.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Officers

Appoint person director company with name date.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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