NORMAN SINCLAIR (PROPERTIES) LIMITED - LONDON


Company Profile Company Filings

Overview

NORMAN SINCLAIR (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORMAN SINCLAIR (PROPERTIES) LIMITED was incorporated 77 years ago on 15/10/1946 and has the registered number: 00421565. The accounts status is SMALL and accounts are next due on 31/03/2024.

NORMAN SINCLAIR (PROPERTIES) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FRESHWATER HOUSE
LONDON
WC2H 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN DAVID ELDRIDGE BALE Secretary 2020-09-30 CURRENT
MR BENZION SCHALOM ELIEZER FRESHWATER Apr 1948 British Director CURRENT
JAMES STEPHEN SOUTHGATE Secretary 2020-09-30 CURRENT
LEIB STEMPEL May 1935 British Director RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary RESIGNED
MARK ROY MASON JENNER Nov 1951 British Secretary 2001-08-20 UNTIL 2020-09-30 RESIGNED
MR DENNIS GEORGE WEAVER Oct 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highdorn Co. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRANQUILLA INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
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BAMPTON HOMES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
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BAMPTON HOLDINGS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BAMPTON MANAGEMENT LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BAMPTON (B & B) LIMITED LONDON. Active SMALL 68100 - Buying and selling of own real estate