SINCLAIR-STEVENSON LIMITED
Overview
| Company Name | SINCLAIR-STEVENSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02213096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR-STEVENSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SINCLAIR-STEVENSON LIMITED located?
| Registered Office Address | One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR-STEVENSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOMFLASH LIMITED | Jan 22, 1988 | Jan 22, 1988 |
What are the latest accounts for SINCLAIR-STEVENSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SINCLAIR-STEVENSON LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR-STEVENSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helena Caroline Peacock as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of SINCLAIR-STEVENSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | 209844730001 | |||||||
| GARDINER, Mark William | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 64976680004 | |||||
| WELDON, Thomas Daryl | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 52623480003 | |||||
| PEACOCK, Helena Caroline | Secretary | 20 Vauxhall Bridge Road London SW1V 2SA | 192913650001 | |||||||
| SMITH, Roger Ling | Secretary | 20 Vauxhall Bridge Road London SW1V 2SA | British | 48505690001 | ||||||
| TUMMONS, Peter Edward | Secretary | Green Fields Cottage Allington Road Newick BN8 4NA Lewes East Sussex | British | 30066040001 | ||||||
| RIB SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 32438680003 | |||||||
| HOARE, Penelope Susan | Director | Cowdrays OX12 8JT East Hendred Oxon | British | 30066050001 | ||||||
| LYON, John Limnell | Director | 13 Guion Road SW6 4UD London | British | 30066060001 | ||||||
| MARTIN, Angela Mary | Director | Flat 8 77 Oxford Gardens W10 5UL London | British | 56659520001 | ||||||
| MCCONNELL, Anthony Sudlow | Director | 67 New River Head 171-173 Rosebery Avenue EC1R 4UN London | British | 52192590004 | ||||||
| SINCLAIR-STEVENSON, Christopher Terence | Director | 3 South Terrace SW7 2TB London | United Kingdom | British | 14407190001 | |||||
| SMITH, Roger Ling | Director | 20 Vauxhall Bridge Road London SW1V 2SA | England | British | 48505690001 | |||||
| TUMMONS, Peter Edward | Director | Green Fields Cottage Allington Road Newick BN8 4NA Lewes East Sussex | British | 30066040001 | ||||||
| RIB DIRECTORS 1 LIMITED | Director | Michelin House 81 Fulham Road SW3 6RB London | 32501660001 | |||||||
| RIB DIRECTORS 2 LIMITED | Director | Michelin House 81 Fulham Road SW3 6RB London | 32499130001 |
Who are the persons with significant control of SINCLAIR-STEVENSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Random House Group Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2SA London 20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0