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SINCLAIR FAMILY TRUST LIMITED(THE) - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 00197026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- SINCLAIR, James Alexander Robin, The Honourable
- THURSO, John Archibald, The Right Honourable Viscount
- THURSO, Marion Ticknor, The Viscountess
- Company secretaries
- BLACKWOOD, Peter John William
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-04-04
- Age Of Company 1924-04-04 100 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ulbster Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380054PSXXRDMQ6244
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-24
- Last Date: 2021-07-10
✓
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SINCLAIR FAMILY TRUST LIMITED(THE) Company Description
- SINCLAIR FAMILY TRUST LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00197026. Its current trading status is "live". It was registered 1924-04-04. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 10 Queen Street Place .
Get SINCLAIR FAMILY TRUST LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinclair Family Trust Limited(The) - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 1924-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00197026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00197026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00197026#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 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-dormant (2020-11-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
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change-person-secretary-company-with-change-date (2018-06-18) - CH03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-10) - PSC09
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-11-05) - MG02
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accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
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legacy (2009-08-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-07) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-08-15) - 288c
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legacy (2005-08-02) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-26) - 363a
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legacy (2004-05-13) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-07-30) - 363a
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keyboard_arrow_right 2002
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legacy (2002-11-05) - 395
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-08-07) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-30) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-08-25) - 395
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legacy (2000-08-09) - 363s
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legacy (2000-03-04) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-14) - 363s
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accounts-with-accounts-type-full (1998-08-14) - AA
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legacy (1998-10-30) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-08-18) - 363s
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legacy (1997-05-20) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-16) - 395
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legacy (1996-09-13) - 288
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legacy (1996-08-02) - 363s
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accounts-with-accounts-type-full (1996-06-13) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 403a
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legacy (1995-01-12) - 225(1)
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legacy (1995-07-27) - 363s
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accounts-with-accounts-type-full (1995-06-27) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-08) - 363s
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accounts-with-accounts-type-full (1994-05-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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accounts-with-accounts-type-full (1993-06-23) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full (1992-06-12) - AA
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legacy (1992-02-03) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-08-01) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-13) - AA
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legacy (1990-07-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-21) - 363
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accounts-with-accounts-type-full (1989-07-21) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-04) - 363
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accounts-with-accounts-type-full (1988-08-04) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-08-17) - 363
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legacy (1987-05-18) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-07-21) - 363
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keyboard_arrow_right 1967
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resolution (1967-03-13) - RESOLUTIONS
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keyboard_arrow_right 1961
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resolution (1961-11-27) - RESOLUTIONS
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keyboard_arrow_right 1924
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incorporation-company (1924-04-04) - NEWINC
