THOMAS SINDEN LIMITED

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Profile THOMAS SINDEN LIMITED

Actual on 01.08.2024
Company name
THOMAS SINDEN LIMITED
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Company number
03308698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 1997
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 22 December 2024 due by Saturday, 04 January 2025

Last statement dated Friday, 22 December 2023
Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
137 - 145 CHURCH ROAD HAROLD, WOOD, ROMFORD, RM3 0SH
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PSC and Officers THOMAS SINDEN LIMITED

Officers

(as of 13.08.2022)
MCMAHON, Stephen Thomas
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: 137 - 145 Church Road Harold, Wood, Romford, RM3 0SH
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINDEN, Graeme
Status: Active
Appointed on: Tuesday, 28 January 1997
Correspondence address: 137 - 145 Church Road Harold, Wood, Romford, RM3 0SH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
WOOD, Stephen John
Status: Active
Appointed on: Tuesday, 23 February 2021
Correspondence address: 137 - 145 Church Road, Harold Wood, Romford, England, Essex, RM3 0SH
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
TAYLOR, Jonathan Neil
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Friday, 22 May 2020
Correspondence address: 137 - 145 Church Road Harold, Wood, Romford, RM3 0SH
Nationality: British
Role: Secretary
PALLANT, Tony John
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 05 February 2007
Correspondence address: 17 Vermeer Ride, Chelmsford, Essex, CM1 6GA
Role: Secretary
SINDEN, Graeme
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Thursday, 01 February 2001
Correspondence address: 49 Magpie Hall Road, Chatham, Kent, ME4 5NE
Role: Secretary
THOMAS, Desmond Francis
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Tuesday, 23 February 2021
Correspondence address: 137 - 145 Church Road Harold, Wood, Romford, RM3 0SH
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Tuesday, 28 January 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)
Mr Graeme Sinden
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Thomas Sinden (Holdings) Limited
Status: Active
Notified on: Tuesday, 23 February 2021
Correspondence address: 137 - 145 Church Road, Harold Wood, Romford, England, RM3 0SH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Of England & Wales
Country registered: England & Wales
Place registered: Companies House, Cardiff
Registration number: 13028751
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Thomas Sinden (Holdings) Limited
Status: Active
Notified on: Tuesday, 23 February 2021
Correspondence address: 137 - 145 Romford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Of England & Wales
Country registered: England & Wales
Place registered: Companies House, Cardiff
Registration number: 13028751
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Desmond Francis Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Graeme Sinden
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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