• UK
  • ONE FIVE SIX SINCLAIR ROAD LIMITED - 2 Kimbell Gardens, London, SW6 6QQ, United Kingdom

Company Information

Company registration number
02644094
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Kimbell Gardens
London
SW6 6QQ
2 Kimbell Gardens, London, SW6 6QQ UK

Management

Managing Directors
FUJISAWA, Asako
HAMALIAN, Guillaume
MURRAY, Patrick John
NOLAN, Lewis James
GUYOT, Lise Sylvie Patricia
Company secretaries
NOLAN, Lewis James

Company Details

Type of Business
ltd
Incorporated
1991-09-09
Age Of Company
1991-09-09 33 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2024-09-18
Last Date: 2023-09-04

ONE FIVE SIX SINCLAIR ROAD LIMITED Company Description

ONE FIVE SIX SINCLAIR ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02644094. Its current trading status is "live". It was registered 1991-09-09. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 2 Kimbell Gardens .
More information

Get ONE FIVE SIX SINCLAIR ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One Five Six Sinclair Road Limited - 2 Kimbell Gardens, London, SW6 6QQ, United Kingdom

1991-09-09 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-09-05) - AA

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  • termination-director-company-with-name-termination-date (2024-09-05) - TM01

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  • accounts-with-accounts-type-dormant (2023-09-04) - AA

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • confirmation-statement-with-updates (2022-09-24) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-24) - AA

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  • termination-director-company-with-name-termination-date (2021-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-04) - AA

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2020-01-03) - AA

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  • confirmation-statement-with-updates (2020-09-18) - CS01

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-04) - AA

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  • accounts-with-accounts-type-dormant (2018-09-23) - AA

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  • confirmation-statement-with-no-updates (2018-09-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • change-person-director-company-with-change-date (2015-09-17) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-17) - AA

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  • termination-director-company-with-name-termination-date (2015-09-16) - TM01

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  • change-person-director-company-with-change-date (2014-01-30) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-14) - AR01

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  • change-person-director-company-with-change-date (2013-11-23) - CH01

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  • appoint-person-director-company-with-name (2013-11-16) - AP01

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  • termination-director-company-with-name (2013-11-16) - TM01

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  • appoint-person-director-company-with-name (2013-10-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-04) - AA

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  • termination-director-company-with-name (2012-10-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-30) - AA

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  • accounts-with-accounts-type-dormant (2011-06-30) - AA

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  • termination-secretary-company-with-name (2011-10-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-10-02) - AD01

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  • change-person-director-company-with-change-date (2011-10-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • appoint-person-secretary-company-with-name (2011-10-02) - AP03

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  • appoint-person-director-company-with-name (2010-11-24) - AP01

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  • accounts-with-accounts-type-dormant (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • termination-director-company-with-name (2010-09-27) - TM01

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-05) - AA

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  • legacy (2008-10-22) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-08) - AA

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  • legacy (2008-10-06) - 363a

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  • legacy (2008-10-06) - 288b

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  • legacy (2007-10-21) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-04) - AA

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  • legacy (2007-09-22) - 288a

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  • legacy (2007-08-08) - 288b

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  • legacy (2007-01-25) - 288b

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  • accounts-with-accounts-type-dormant (2006-10-03) - AA

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-10-03) - 363s

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  • legacy (2005-09-26) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-26) - AA

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  • accounts-with-accounts-type-dormant (2004-10-05) - AA

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  • legacy (2004-10-05) - 288b

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  • legacy (2004-10-05) - 363s

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  • legacy (2004-02-04) - 288a

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  • accounts-with-accounts-type-dormant (2003-11-11) - AA

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-05-15) - 288b

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  • legacy (2002-05-15) - 288a

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  • legacy (2002-09-13) - 288a

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  • accounts-with-accounts-type-dormant (2002-09-26) - AA

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  • legacy (2002-09-26) - 363s

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  • legacy (2002-11-14) - 288a

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  • legacy (2001-10-11) - 363s

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  • legacy (2001-10-11) - 288a

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  • accounts-with-accounts-type-dormant (2001-09-28) - AA

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  • legacy (2000-10-04) - 288a

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  • legacy (2000-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-04) - AA

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  • legacy (1999-09-28) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-28) - AA

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  • accounts-with-accounts-type-dormant (1998-10-20) - AA

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  • legacy (1998-10-20) - 288a

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-dormant (1997-11-11) - AA

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  • legacy (1997-11-05) - 363s

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  • legacy (1997-11-05) - 288a

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  • accounts-with-accounts-type-dormant (1996-09-25) - AA

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  • legacy (1996-09-25) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-25) - AA

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  • legacy (1995-10-05) - 288

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  • legacy (1995-10-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-11-18) - AA

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  • legacy (1994-10-14) - 288

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  • legacy (1994-10-14) - 363s

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  • legacy (1993-05-21) - 288

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  • resolution (1993-06-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-06-23) - AA

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  • legacy (1993-11-04) - 288

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  • legacy (1993-09-28) - 363s

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  • legacy (1992-05-19) - 224

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  • legacy (1992-10-22) - 363b

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  • legacy (1992-05-29) - 88(2)R

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  • resolution (1992-05-19) - RESOLUTIONS

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  • legacy (1992-05-19) - 288

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  • incorporation-company (1991-09-09) - NEWINC

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