OpenCompanies

48 Sinclair Road Limited

Company number
01933739
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1985
Nature of business
Management of real estate on a fee or contract basis

Registered office

48 Sinclair Road
London
W14 0NH

Previous names

  • Axisglen Limited (until 21 Aug 1985)

Officers

NameRoleAppointedResigned
ROBERTSON, Jane Director - 24 Jul 1991
RODGER, Jeremy Director - 1 Sep 1994
GILVARRY, Evlynne Director - 28 Feb 1997
PEARCE, Caversham Alfred Director - 3 Nov 1997
JESSEL, David Greenhalgh Director - 3 Nov 1997
VALE, Andrew Claude Director - 20 Nov 1997
VALE, Andrew Claude Secretary - 20 Nov 1997
LANCHBURY, Gladys Maud Director - 30 Jun 1998
VALE, Martin Director - 30 Aug 1998
EGAN, Margaret Director - 31 Mar 2000
LONSDALE, Janice Louise Director 3 Nov 1997 17 Apr 2000
HALE, Jason Mmichael Director 3 May 1999 30 Jan 2001
STOLZ DA SILVEIRA, Debora Director 1 Apr 2000 30 Jun 2001
WATSON, Robert Phineas Director 3 Nov 1997 1 Dec 2002
GOLDFARB, Matthew Arron Director 12 Dec 2003 8 Oct 2004
FAWCUS, Abigail Director 1 Aug 2001 4 Sep 2007
WOLF, Sophie Catherine Isabelle Director 31 Oct 2004 19 Jan 2009
CAODURO, Francesca Director 10 Jun 2009 17 Dec 2010
TREE, Michael Director 1 Jun 2000 27 Feb 2012
CHARLES, Matthew Director 7 Jul 2011 13 Jun 2013
LOCK, Anthony Charles Director 1 Aug 2001 6 Sep 2017
LEFANU, Thomas, Mr. Director 27 Feb 2012 20 Jan 2020
WALLACE, Gordon Secretary 20 Nov 1997 9 Feb 2024
WALLACE, Gordon Director 3 Nov 1997 26 Sep 2024
JONES, Allan Director 10 Sep 1998 7 Oct 2025
WALLACE, Grant Director 12 Jun 2026
ZHONG, Yi Director 23 Mar 2026
HEWENS, Edward Michael Samuel Secretary 9 Feb 2024
HEWENS, Edward Michael Samuel Director 20 Jan 2020
FREDDUCCI, Giorgio, Mr. Director 1 Sep 2013
KAISER, Mario Director 10 Jun 2009
RICHARDSON, Mallory Director 1 Aug 2001
BALLANTINE, Osborn Ronald Director 8 Mar 1998

Accounts

Data