Menna Overview

Here’s a quick overview of 42 SINCLAIR ROAD LIMITED 👀 — a UK based business that started in 1993.

42 SINCLAIR ROAD LIMITED

  • Company statusactive
  • Company No02873865
  • Age32 years 8 months Incorporated 19 November 1993
  • Officers5

Address

42 Sinclair Road, London, W14 0NH

42 SINCLAIR ROAD LIMITED is an active company incorporated on 19 November 1993. The company was registered 33 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 5 April 2025. Next accounts due by 5 January 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 28 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Dec 2024

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Notification Of A Person With Significant Control Statement

2 Years Ago on 22 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 19 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 19 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 19 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 19 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 22 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 12 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 21 Dec 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 27 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 27 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

event
Confirmation Statement With Updates

4 Years Ago on 10 Feb 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 10 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 28 Jan 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 04 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 10 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 30 Apr 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Dec 2020

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
EDIKCI, Memetdirector Aug 199203 Mar 2025
JORBENAZE, David Pauldirector Aug 197019 Oct 2021
LUTHRA, Meetadirector Jul 197718 Jun 2010
OTERO, Alvaro Ernestodirector Aug 197529 Sept 2006
WHATLEY, Andrew Lawsondirector Feb 194407 Jan 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Paul Jorbenaze Aug 197008 Aug 2021
Mr Andrew Lawson Whatley Feb 194406 Apr 2016
Mr Alvaro Ernesto Otero Aug 197506 Apr 2016
Ms Meeta Luthra Jul 197706 Apr 2016
Mr John Hammersley Jan 197406 Apr 2016
Ms Anne France Nina Taylor Jul 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.