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SINCLAIR MONTROSE TRUST LIMITED - Flat 1 55 Portland Place, London, W1B 1QL, England, United Kingdom
Company Information
- Company registration number
- 01446648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 1 55 Portland Place
- London
- W1B 1QL
- England Flat 1 55 Portland Place, London, W1B 1QL, England UK
Management
- Managing Directors
- SINCLAIR, Jonathan Jay
- SINCLAIR, Michael Jeffrey, Dr
- SINCLAIR, Penelope Kay
- Company secretaries
- SINCLAIR, Jonathan Jay
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-04
- Age Of Company 1979-09-04 44 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Penelope Kay Sinclair
- Ms Penelope Kay Sinclair
- Mr Jonathan Jay Sinclair
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SINCLAIR RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 213800W26R4XMDUGH530
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
✓
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SINCLAIR MONTROSE TRUST LIMITED Company Description
- SINCLAIR MONTROSE TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 01446648. Its current trading status is "live". It was registered 1979-09-04. It was previously called SINCLAIR RESOURCES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Flat 1 55 Portland Place .
Get SINCLAIR MONTROSE TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinclair Montrose Trust Limited - Flat 1 55 Portland Place, London, W1B 1QL, England, United Kingdom
- 1979-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01446648#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01446648#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01446648#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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change-person-secretary-company-with-change-date (2022-12-02) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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change-person-director-company-with-change-date (2016-05-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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change-person-director-company-with-change-date (2016-06-29) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-11) - AP03
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change-person-director-company-with-change-date (2013-03-11) - CH01
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termination-secretary-company-with-name (2013-03-11) - TM02
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change-person-secretary-company-with-change-date (2013-03-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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termination-director-company-with-name (2013-03-12) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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legacy (2008-02-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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legacy (2007-05-05) - 403a
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legacy (2007-03-28) - 287
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legacy (2007-03-02) - 403a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 123
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resolution (2005-11-09) - RESOLUTIONS
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legacy (2005-09-06) - 395
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legacy (2005-03-03) - 287
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legacy (2005-11-09) - 363s
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legacy (2005-05-31) - 88(2)R
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-06) - 395
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legacy (2004-08-19) - 288c
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legacy (2004-06-23) - 403a
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legacy (2004-06-18) - 363s
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legacy (2004-03-23) - 288a
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keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
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legacy (2003-04-11) - 403b
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accounts-with-accounts-type-group (2002-12-31) - AA
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legacy (2002-07-01) - 363s
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legacy (2001-06-13) - 363s
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legacy (2000-06-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 395
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legacy (1999-10-07) - 395
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legacy (1999-06-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-27) - 395
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accounts-with-accounts-type-full (1998-11-25) - AA
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legacy (1998-06-16) - 363s
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legacy (1998-04-08) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-06-10) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-16) - 288a
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accounts-with-accounts-type-full (1996-11-11) - AA
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legacy (1996-06-18) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-03) - 403a
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accounts-with-accounts-type-full (1994-09-05) - AA
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legacy (1994-06-14) - 363s
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legacy (1994-05-06) - 395
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keyboard_arrow_right 1993
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legacy (1993-09-29) - 288
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-07-02) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-10) - 363s
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accounts-with-accounts-type-full (1992-07-20) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-06-27) - 363a
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legacy (1991-01-29) - 88(2)R
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keyboard_arrow_right 1990
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resolution (1990-07-18) - RESOLUTIONS
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legacy (1990-01-12) - 395
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accounts-with-accounts-type-full (1990-05-01) - AA
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accounts-with-accounts-type-full (1990-10-31) - AA
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memorandum-articles (1990-11-02) - MEM/ARTS
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legacy (1990-10-31) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-04) - AA
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legacy (1989-10-04) - 363
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legacy (1989-06-07) - 287
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legacy (1989-05-25) - 395
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-07-25) - 363
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legacy (1988-06-10) - AC05
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-02) - AA
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legacy (1987-02-10) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-26) - CERTNM
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keyboard_arrow_right 1979
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miscellaneous (1979-09-04) - MISC
