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HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Active
02142373·incorporated 1987-06-25

HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 25 June 1987 at Companies House (number 02142373; OpenRegistry canonical ID GB-02142373-heins-sinclair-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-06-25
Registered Address
FLAT 2,, 57 SINCLAIR ROAD, LONDON, W14 0NR, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Aaron Moore born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Mrs Linda Studer born 1957 resident in France, British national. Notified 2019-08-01. Ceased 2019-10-15.
    • Right To Appoint And Remove Directors As Firm
  • Mr David Backhouse born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Has significant influence or control
  • Mr Robert Andrew Brittain born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Has significant influence or control
  • Mr Pier Francesco Carbone born 1974 resident in England, Italian national. Notified 2016-04-06. Ceased 2017-03-03.
    • Has significant influence or control
  • Iskender Dilek born 1962 resident in Turkey, British national. Notified 2016-04-06. Ceased 2017-10-12.
    • Has significant influence or control
  • Philippa Susan Plunket born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Has significant influence or control
  • Mr Daniel Studer born 1953 resident in France, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Has significant influence or control
  • Gail Valerie Toulon born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Has significant influence or control
  • Mr James William Greener born 1992 resident in England, British national. Notified 2017-03-04. Ceased 2022-01-20.
    • Has significant influence or control

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