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144 Sinclair Road Limited LONDON


Founded in 2009, 144 Sinclair Road, classified under reg no. 06996765 is an active company. Currently registered at 144 Sinclair Road W14 0NL, London the company has been in the business for 15 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Ferdinand M., Sam W. and Maria V.. In addition one secretary - Sam W. - is with the company. As of 29 March 2024, there were 2 ex directors - Samantha M., Nicholas L. and others listed below. There were no ex secretaries.

144 Sinclair Road Limited Address / Contact

Office Address 144 Sinclair Road
Town London
Post code W14 0NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06996765
Date of Incorporation Thu, 20th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Ferdinand M.

Position: Director

Appointed: 18 January 2020

Sam W.

Position: Director

Appointed: 20 August 2009

Sam W.

Position: Secretary

Appointed: 20 August 2009

Maria V.

Position: Director

Appointed: 20 August 2009

Samantha M.

Position: Director

Appointed: 20 August 2009

Resigned: 20 April 2019

Nicholas L.

Position: Director

Appointed: 20 August 2009

Resigned: 18 January 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Sam W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Maria V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sam W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maria V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/10
filed on: 20th, July 2023
Free Download (3 pages)

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