Menna Overview
Here’s a quick overview of SINCLAIR FAMILY TRUST LIMITED(THE) 👀 — a London based business that started in 1924.
SINCLAIR FAMILY TRUST LIMITED(THE)
- Company statusactive
- Company No00197026
- Age102 years 3 months Incorporated 4 April 1924
- Officers3
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
SINCLAIR FAMILY TRUST LIMITED(THE) is an active company incorporated on 4 April 1924 and based in London, United Kingdom. The company was registered 102 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 08 Aug 2018
Change Person Secretary Company With Change Date
8 Years Ago on 18 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINCLAIR, James Alexander Robin, The Honourable | director | Jan 1984 | 17 Apr 2014 |
| THURSO, John Archibald, The Right Honourable Viscount | director | Sep 1953 | 01 Jan 1970 |
| THURSO, Marion Ticknor, The Viscountess | director | Jan 1954 | 17 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ulbster Holdings Limited | 06 Apr 2016 |
Related Companies
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SINCLAIR, James Alexander Robin, The Honourable, THURSO, John Archibald, The Right Honourable Viscount, THURSO, Marion Ticknor, The Viscountess, BLACKWOOD, Peter John William are mutual persons.
SINCLAIR, James Alexander Robin, The Honourable, THURSO, John Archibald, The Right Honourable Viscount, THURSO, Marion Ticknor, The Viscountess, BLACKWOOD, Peter John William, THURSO, Margaret Beaumont, Viscountess are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, Marion Ticknor, The Viscountess are mutual persons.
NORTH HIGHLAND REGENERATION FUND
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO FISHERIES LIMITED
THURSO, John Archibald, The Right Honourable Viscount, THURSO, Marion Ticknor, The Viscountess, BLACKWOOD, Peter John William, THURSO, Margaret Beaumont, Viscountess, THURSO OF ULBSTER, Viscount are mutual persons.
THE SPRINGBOARD CHARITY
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
UKACTIVE
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
SANDERSON DESIGN GROUP PLC
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
MAPLESUDDEN LIMITED
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
HALKIRK DISTRICT BENEFIT FUND
BLACKWOOD, Peter John William are mutual persons.
BOYS BRIGADE(THE)
THURSO OF ULBSTER, Viscount are mutual persons.
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Here’s a quick overview of SINCLAIR FAMILY TRUST LIMITED(THE) 👀 — a London based business that started in 1924.