Company Information for

SINCLAIR REAL ESTATE LIMITED

BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1BG,

Company Registration Number

02639927

Private Limited Company

Active

About Sinclair Real Estate Ltd

SINCLAIR REAL ESTATE LIMITED was founded on 1991-08-22 and has its registered office in London Colney. The organisation's status is listed as "Active". Sinclair Real Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SINCLAIR REAL ESTATE LIMITED
Legal Registered Office
BERKELEY HOUSE
BARNET ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1BG
Other companies in W1F

Filing Information

Company Number02639927
Date formed1991-08-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/08/2015
Filing return next due20/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 15:30:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian George Margolin Company Secretary DIRECTOR 1991-08-22 ENGLAND
James Sinclair Margolin Director DIRECTOR 1991-08-22 UNITED KINGDOM
Jeremy Morris Margolin Director DIRECTOR 1991-09-03 UNITED KINGDOM
Julian George Margolin Director DIRECTOR 1991-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sheena Yvette Day Director 1999-07-01 2003-10-20
Mbc Secretaries Limited Nominated Secretary 1991-08-22 1991-08-22
Mbc Nominees Limited Nominated Director 1991-08-22 1991-08-22

Related Directorships for Julian George Margolin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian George Margolin PENNE CLOSE MANAGEMENT LIMITEDCompany Secretary 2005-08-16 CURRENT 1993-03-31 Active

Related Directorships for James Sinclair Margolin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Sinclair Margolin SINCLAIR PROPERTY LIMITEDDirector 2002-09-10 CURRENT 2002-09-10 Active

Related Directorships for Jeremy Morris Margolin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Morris Margolin BRIT CHICKS PRODUCTIONS LIMITEDDirector 2007-12-03 CURRENT 2007-12-03 Dissolved 2017-02-28
Jeremy Morris Margolin FAIRWAY PROPERTY INVESTMENTS LIMITEDDirector 1991-12-13 CURRENT 1986-03-24 Active

Related Directorships for Julian George Margolin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian George Margolin BERKELEY OPTICAL LIMITEDDirector 2011-05-19 CURRENT 2011-05-19 Dissolved 2015-09-22
Julian George Margolin RED CANYON LTDDirector 2008-09-04 CURRENT 2008-09-04 Dissolved 2014-05-13
Julian George Margolin BRIT CHICKS INTERNATIONAL LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Dissolved 2016-03-22
Julian George Margolin BRAND CHAMPIONS LIMITEDDirector 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-08-23
Julian George Margolin BRAND CHAMPIONS (ASIA) LIMITEDDirector 1998-10-23 CURRENT 1998-10-23 Dissolved 2016-04-05
Julian George Margolin PENNE CLOSE MANAGEMENT LIMITEDDirector 1995-02-22 CURRENT 1993-03-31 Active
Julian George Margolin FAIRWAY PROPERTY INVESTMENTS LIMITEDDirector 1991-12-13 CURRENT 1986-03-24 Active