Sinclair-stevenson Limited in London

Sinclair-stevenson Limited

Founded in 1988, Sinclair-stevenson, classified under reg no. 02213096 is an active company. Currently registered at 20 Vauxhall Bridge Road SW1V 2SA, the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sinclair-stevenson Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Office Address2	London
Town
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02213096
Date of Incorporation	Fri, 22nd Jan 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 03 July 2000

Peter T.

Position: Secretary

Resigned: 31 December 1992

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Anthony M.

Position: Director

Appointed: 14 March 1997

Resigned: 29 June 2001

Roger S.

Position: Secretary

Appointed: 14 March 1997

Resigned: 20 October 2014

Roger S.

Position: Director

Appointed: 14 March 1997

Resigned: 20 October 2014

Rib Directors 1 Limited

Position: Corporate Director

Appointed: 31 December 1992

Resigned: 20 March 1997

Rib Directors 2 Limited

Position: Corporate Director

Appointed: 31 December 1992

Resigned: 20 March 1997

Rib Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 1992

Resigned: 20 March 1997

John L.

Position: Director

Appointed: 03 August 1992

Resigned: 03 November 1992

Christopher S.

Position: Director

Appointed: 03 August 1992

Resigned: 31 March 1995

Angela M.

Position: Director

Appointed: 03 August 1992

Resigned: 31 December 1992

Peter T.

Position: Director

Appointed: 03 August 1992

Resigned: 22 February 1995

Penelope H.

Position: Director

Appointed: 03 August 1992

Resigned: 31 December 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is The Random House Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	945009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 30th Dec 2012 to Mon, 31st Dec 2012 filed on: 13th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 12th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 12th, August 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, December 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, December 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, January 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 10th, February 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 10th, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 22nd, April 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 22nd, April 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 29th, January 1991	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 29th, November 1989	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 29th, November 1989	accounts	Free Download