SINCLAIR ESTATES LIMITED

Profile SINCLAIR ESTATES LIMITED

Actual on 01.12.2020
Company name
SINCLAIR ESTATES LIMITED
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Company number
00275543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 May 1933
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
MOUNTVIEW HOUSE, 151 HIGH STREET, LONDON, SOUTHGATE, N14 6EW
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PSC and Officers SINCLAIR ESTATES LIMITED

Officers

(as of 18.09.2020)

BRAY, Maria Magdalena
Status: Active
Appointed on: Friday, 12 October 2001
Correspondence address: 4 Clarence Terrace, Regents Park, London, NW1 4RD
Nationality: Polish
Role: Secretary
SINCLAIR, Corrine Rochelle
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 151 High Street, Southgate, England, London, N14 6EW, Mountview House
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
SINCLAIR, Duncan Morrall
Status: Active
Appointed on: Thursday, 04 October 2001
Correspondence address: The Paddocks, Howe Green, Hertfordshire, Hertford, SG13 8LH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SINCLAIR, Walter Duncan Irving
Status: Not active
Resigned on: Monday, 26 February 2001
Correspondence address: West Down, Beech Hill Avenue, Hertfordshire, Hadley Wood, EN4 0LU
Nationality: British
Date of birth: February 1913
Role: Director
Occupation: Certified Accountant
GREENE, Sharon
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: 151 High Street, Southgate, England, London, N14 6EW, Mountview House
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Physiotherapist
Country of residence: England
SINCLAIR, Doris
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: West Down, Beech Hill Avenue, Herts, Hadley Wood, EN4 0LU
Nationality: British
Date of birth: January 1918
Role: Director
CULLEN, Phyllis Esme
Status: Not active
Resigned on: Sunday, 16 December 2018
Correspondence address: 10 Oakhurst, 14 The Avenue Branksome Park, Dorset, Poole, BH13 6HP
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Company Director
SINCLAIR, Duncan Morrall
Status: Not active
Resigned on: Thursday, 29 November 2001
Correspondence address: The Paddocks, Howe Green, Hertfordshire, Hertford, SG13 8LH
Role: Secretary
SINCLAIR, Pamela Joyce
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Wednesday, 17 July 2013
Correspondence address: Howe Green, Hertfordshire, Hertford, SG13 8LH, The Paddocks
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
STEWART, Elizabeth Joan Hilda
Status: Not active
Appointed on: Wednesday, 17 July 2013
Resigned on: Wednesday, 21 October 2015
Correspondence address: High Street, England, Herts, Potters Bar, EN6 5DA, 201-203
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEDERER, Nicholas Charles
Status: Not active
Appointed on: Thursday, 04 October 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: Bloomfield Cottage, 49 Raleigh Road, Middlesex, Enfield, EN2 6UD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Corrine Rochelle Sinclair
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: London, Southgate
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Corrine Rochelle Sinclair
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: England, Hertford, The Paddocks
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Duncan Morrall Sinclair
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: United Kingdom, London, Mountview House
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Duncan Morrall Sinclair
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: England, Hertford, The Paddocks
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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