140 SINCLAIR ROAD LIMITED

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Parent entities and officers

Active 5

1
Weston, Jeremy
Born in September 1970
Individual (1 offspring)
Officer
2006-08-28 ~ now
OF - Director → CIF 0
2
Sullivan, Catherine Jane
Born in May 1985
Individual (1 offspring)
Officer
2020-01-20 ~ now
OF - Director → CIF 0
3
Smedholen, Tonje
Born in May 1981
Individual (2 offsprings)
Officer
2018-01-31 ~ now
OF - Director → CIF 0
Smedholen, Tonje
Individual (2 offsprings)
Officer
2019-10-30 ~ now
OF - Secretary → CIF 0
4
Isham, Christopher John
Born in April 1944
Individual (2 offsprings)
Officer
2002-02-01 ~ now
OF - Director → CIF 0
5
Aldridge, John William Derek
Born in July 1975
Individual (2 offsprings)
Officer
2018-01-31 ~ now
OF - Director → CIF 0

Ceased 21

1
Porter, Simon Murray Stephen
Project Manager born in June 1970
Individual
Officer
2012-01-01 ~ 2017-05-09
OF - Director → CIF 0
2
Porter, Dahlak Amare Beyene
Student born in January 1983
Individual (1 offspring)
Officer
2012-01-01 ~ 2017-05-09
OF - Director → CIF 0
3
Langran, Mark
Accounts Executive born in June 1965
Individual
Officer
~ 1994-04-17
OF - Director → CIF 0
4
Kiernan, Patrick Thomas Farrell
Musician born in September 1962
Individual
Officer
1992-11-01 ~ 1998-01-07
OF - Director → CIF 0
5
Stalbow, Nicolas Ivor
Trainee Solicitor born in January 1971
Individual (5 offsprings)
Officer
1997-07-07 ~ 2004-09-13
OF - Director → CIF 0
Stalbow, Nicolas Ivor
Trainee Solicitor
Individual (5 offsprings)
Officer
1999-02-10 ~ 2005-10-12
OF - Secretary → CIF 0
6
James, Lucy Ann
Administration Manager born in June 1972
Individual (1 offspring)
Officer
1994-08-12 ~ 2001-08-29
OF - Director → CIF 0
7
Berkeley, Georgina Clare
Accounts Manager born in July 1972
Individual
Officer
1998-01-07 ~ 2002-02-01
OF - Director → CIF 0
8
Isham, Christopher John, Professor
Individual
Officer
2011-09-20 ~ 2014-09-24
OF - Secretary → CIF 0
9
Toulmin, Timothy James
Senior Management born in January 1975
Individual (3 offsprings)
Officer
1999-07-27 ~ 2005-05-20
OF - Director → CIF 0
10
Gant, Christopher
Consultant born in July 1959
Individual (3 offsprings)
Officer
2014-07-01 ~ 2019-11-11
OF - Director → CIF 0
11
Young, John Anthony
Solicitor born in July 1974
Individual
Officer
2001-08-29 ~ 2006-09-06
OF - Director → CIF 0
Young, John Anthony
Solicitor
Individual
Officer
2005-10-12 ~ 2006-09-06
OF - Secretary → CIF 0
12
Cockcroft, Wilfred Haliday, Sir
Individual
Officer
~ 1994-09-30
OF - Secretary → CIF 0
13
Hilweg-gant, Andrea
Individual
Officer
2014-09-24 ~ 2019-10-30
OF - Secretary → CIF 0
14
Crisp, Robert Donald
It Consultant born in June 1972
Individual (3 offsprings)
Officer
2004-09-13 ~ 2005-09-20
OF - Director → CIF 0
15
Cockcroft, Vivien, Lady
Housewife born in June 1942
Individual
Officer
~ 1994-08-12
OF - Director → CIF 0
16
Nichols, Jonathan William Everard
Solicitor born in March 1967
Individual (1 offspring)
Officer
1994-04-27 ~ 1999-02-10
OF - Director → CIF 0
Nichols, Jonathan William Everard
Solicitor
Individual (1 offspring)
Officer
1994-10-01 ~ 1999-02-15
OF - Secretary → CIF 0
17
Bancroft, Suzannah
Solicitor born in January 1976
Individual
Officer
2005-05-20 ~ 2011-12-02
OF - Director → CIF 0
Bancroft, Suzannah
Individual
Officer
2006-09-06 ~ 2011-09-20
OF - Secretary → CIF 0
18
Haitink, Ingrid
Arts Administrator born in December 1960
Individual
Officer
1992-11-01 ~ 1998-01-07
OF - Director → CIF 0
19
Chong, Monica
Fashion Designer born in January 1956
Individual
Officer
~ 1992-10-01
OF - Director → CIF 0
20
AGF ASSET MANAGEMENT LIMITED
Agf House 41 Botolph Lane, London
Corporate
Officer
1992-11-26 ~ 1997-07-07
PE - Director → CIF 0
21
AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD
Agf House 41 Botolph Lane, London
Corporate
Officer
~ 1992-11-01
PE - Director → CIF 0

Company in focus

Previous name

THRONEPLACE LIMITED - 1987-03-12

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

8 GBP2024-04-30

8 GBP2023-04-30

Net Assets/Liabilities

8 GBP2024-04-30

8 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

8 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

8 GBP2024-04-30

8 GBP2023-04-30

140 SINCLAIR ROAD LIMITED
Info
THRONEPLACE LIMITED - 1987-03-12
Registered number 02064517
140b Sinclair Road, London W14 0NL
PRIVATE LIMITED COMPANY incorporated on 1986-10-15 (39 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-07-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.