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- HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02142373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/06/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W14 0NR
Flat 2, 57 Sinclair Road
London
W14 0NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2006 - Present (18 years and 9 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
30/11/2021 - Present (3 years and 1 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Michele Alexandra Chicaiza-Calderon 15/10/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/10/1991 - 27/10/2017 (25 years and 11 months) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/10/1991 - 21/03/1998 (6 years and 4 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Michele Alexandra Chicaiza-Calderon (920680795) Appointed |
Date: 02/02/2022 | Event: James William Greener (919609836) has left the board |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Board Member Benjamin Daniel Studer (928896121) Appointed |
Date: 28/10/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Linda Studer (923989810) has left the board |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: David Backhouse (903903074) has left the board |
Date: 09/11/2017 | Event: Philippa Susan Plunket (904349915) has left the board |
Date: 09/11/2017 | Event: New Board Member Linda Studer (923989810) Appointed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: Linda Studer (923912951) has left the board |
Date: 02/11/2017 | Event: Robert Andrew Brittain (911903514) has left the board |
Date: 02/11/2017 | Event: Gail Toulon (902151321) has left the board |
Date: 20/10/2017 | Event: Daniel Studer (902151323) has left the board |
Date: 20/10/2017 | Event: New Board Member Linda Studer (923912951) Appointed |
Date: 20/10/2017 | Event: New Board Member James William Greener (919609836) Appointed |
Date: 19/10/2017 | Event: Pierfrancesco Carbone (912556084) has left the board |
Date: 19/10/2017 | Event: Iskender Dilek (902151324) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Change in Reg. Office |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 25/10/2014 | Event: New Confirmation Statement filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Confirmation Statement filed |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Confirmation Statement filed |
Date: 05/10/2012 | Event: New Accounts filed |
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