Company Information for

SINCLAIR HOUSE PROPERTIES LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,

Company Registration Number

03581368

Private Limited Company

Liquidation

About Sinclair House Properties Ltd

SINCLAIR HOUSE PROPERTIES LIMITED was founded on 1998-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Sinclair House Properties Limited is a Private Limited Company registered in 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 HOUSE PROPERTIES LIMITED
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in KT8

Filing Information

Company Number03581368
Date formed1998-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts12/10/2021
Account next due12/07/2023
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 09:44:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stella Rutter Company Secretary DIRECTOR 2005-08-23
Stella Smith Company Secretary 2005-08-02 UNITED KINGDOM
Clive Patrick Farrell Director COMPANY DIRECTOR 1998-06-15 UNITED KINGDOM
Martin Sinclair Rutter Director CHARTERED SURVEYOR 1998-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Sinclair Rutter Company Secretary 1998-06-15 2016-06-01

Related Directorships for Stella Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stella Smith LANSDOWNE PROPERTY HOLDINGS LIMITEDCompany Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-11-24
Stella Smith GREENMANTLE ESTATES LIMITEDCompany Secretary 2007-04-19 CURRENT 2007-04-19 Active
Stella Smith ARKMANOR LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-04-04 Active - Proposal to Strike off
Stella Smith ROUNDRIVER LIMITEDCompany Secretary 2003-04-04 CURRENT 1966-11-11 Active
Stella Smith LEPIDOPTERA ESTATES LIMITEDCompany Secretary 2001-07-13 CURRENT 2001-07-13 Dissolved 2013-11-12
Stella Smith RIVERVIEW ESTATES LIMITEDCompany Secretary 1998-10-28 CURRENT 1985-06-13 Dissolved 2015-08-11
Stella Smith STRATFORD-UPON-AVON BUTTERFLY FARM LIMITEDCompany Secretary 1992-05-22 CURRENT 1984-10-30 Active
Stella Smith TRAITBOND LIMITEDCompany Secretary 1992-03-20 CURRENT 1981-04-21 Active
Stella Smith MERLEWOOD ESTATES LIMITEDCompany Secretary 1992-03-20 CURRENT 1983-03-07 Active

Related Directorships for Clive Patrick Farrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Patrick Farrell SILVERLOCK LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Clive Patrick Farrell Y WERDDON MANAGEMENT LIMITEDDirector 2010-10-01 CURRENT 2006-06-05 Active
Clive Patrick Farrell PLANT LIFE GARDENS LIMITEDDirector 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-09
Clive Patrick Farrell LANSDOWNE PROPERTY HOLDINGS LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-11-24
Clive Patrick Farrell GREENMANTLE ESTATES LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Active
Clive Patrick Farrell THE PORTLAND HOUSE GROUP LIMITEDDirector 2007-01-25 CURRENT 2007-01-04 Active
Clive Patrick Farrell 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITEDDirector 2006-04-14 CURRENT 1995-07-14 Active
Clive Patrick Farrell ARKMANOR LIMITEDDirector 2006-04-05 CURRENT 2006-04-04 Active - Proposal to Strike off
Clive Patrick Farrell LEPIDOPTERA ESTATES LIMITEDDirector 2001-07-13 CURRENT 2001-07-13 Dissolved 2013-11-12
Clive Patrick Farrell STRATFORD-UPON-AVON BUTTERFLY FARM LIMITEDDirector 1992-05-22 CURRENT 1984-10-30 Active
Clive Patrick Farrell RIVERVIEW ESTATES LIMITEDDirector 1992-03-24 CURRENT 1985-06-13 Dissolved 2015-08-11
Clive Patrick Farrell ROUNDRIVER LIMITEDDirector 1992-03-20 CURRENT 1966-11-11 Active
Clive Patrick Farrell TRAITBOND LIMITEDDirector 1992-03-20 CURRENT 1981-04-21 Active
Clive Patrick Farrell MERLEWOOD ESTATES LIMITEDDirector 1992-03-20 CURRENT 1983-03-07 Active

Related Directorships for Martin Sinclair Rutter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Sinclair Rutter 72 KINGWOOD ROAD LIMITEDDirector 2005-06-27 CURRENT 2005-06-27 Active