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Companies House/London/Company profile

SINCLAIR PROPERTY DEVELOPMENTS LTD

Active
04886645·incorporated 2003-09-03
Status
Active
Type
Private Limited Company
Incorporated
2003-09-03
Registered Address
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-09-03. Next confirmation statement due 2016-10-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SINCLAIR PROPERTY DEVELOPMENTS LTD has 1 person with significant control on file:

  • Linley & Simpson Limited (England reg. 03823391). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Niall Sinclair Mcturk born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 50–75% of shares

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