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SINJUL NOMINEES LIMITED

Learn more about SINJUL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 DAYS LANE, SIDCUP, KENT, DA15 8JL

SINJUL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00293097
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.15
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 13 CHRISTCHURCH ROAD, SIDCUP, KENT, DA15 7HG, ENGLAND
Form type: AD02
Date: 2015.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 13 CHRISTCHURCH ROAD, SIDCUP, KENT, DA15 7HG
Form type: AD01
Date: 2015.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.07.22
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SAIL ADDRESS CHANGED FROM:, 21 NEW STREET, LONDON, EC2M 4HR, ENGLAND
Form type: AD02
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 21 NEW STREET, LONDON, EC2M 4HR, UNITED KINGDOM
Form type: AD01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAN
Form type: TM01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR MARK LENNON
Form type: TM01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR IAN CARRIGAN
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR STEVE WALDRON
Form type: TM01
Date: 2011.11.11
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DIRECTOR APPOINTED MR MARK ALEXANDER LENNON
Form type: AP01
Date: 2011.11.11
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DIRECTOR APPOINTED MR STEPHEN JAMES ALLAN
Form type: AP01
Date: 2011.11.11
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM JACKSON / 01/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/06/2011
Form type: CH01
Date: 2011.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/06/2011
Form type: CH03
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE WALDRON / 05/06/2010
Form type: CH01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PODGER
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPALL
Form type: TM01
Date: 2010.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, ONE, HANOVER STREET, LONDON, W1S 1AX
Form type: 287
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR PAUL EVANS
Form type: 288b
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN
Form type: 288b
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR LUCY CROWTHER
Form type: 288b
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR PETER HERRINGTON
Form type: 288b
Date: 2008.11.18
£2.95
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SECRETARY APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED SECRETARY HELEN HAY
Form type: 288b
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SULLIVAN / 30/06/2008
Form type: 288c
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR NICOLA GEESON
Form type: 288b
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED LUCY CROWTHER
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED IAN CARRIGAN
Form type: 288a
Date: 2008.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03

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Company directors and board members:

JAMES JOHN YOUNGS (current)
Secretary, INVESTMENT BANKER, 2008.09.30
37 DAYS LANE , SIDCUP
DA15 8JL, KENT
ENGLAND
JAMES JOHN YOUNGS (current)
Director, INVESTMENT BANKER, 2006.08.09
37 DAYS LANE , SIDCUP
DA15 8JL, KENT
ENGLAND
CHRISTOPHER CHARLES AUJARD (resigned)
Secretary, SOLICITOR, 2006.05.19 - 2007.03.28
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
STEPHEN PAUL DOHERTY (resigned)
Secretary, 1994.01.04 - 2005.12.16
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
ROY FIDDEMONT (resigned)
Secretary, 1992.06.05 - 1994.01.04
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
HELEN FRANCES HAY (resigned)
Secretary, COMPANY SECRETARY, 2007.03.28 - 2008.09.30
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
TRINA JANICE HILL (resigned)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2006.05.19
28 HASSE ROAD SOHAM , ELY
CB7 5UW, CAMBRIDGESHIRE
NIGEL DAVID ALBOROUGH (resigned)
Director, BANK OFFICIAL, 1994.07.01 - 2002.03.25
135 CLOCKHOUSE LANE COLLIER ROW , ROMFORD
RM5 3QU, ESSEX
STEPHEN JAMES ALLAN (resigned)
Director, ACCOUNTANT, 2011.11.11 - 2013.04.17
21 NEW STREET , LONDON
EC2M 4HR
DARREN DOUGLAS BAINES (resigned)
Director, SETTLEMENTS SUPERVISOR, 2001.03.13 - 2001.05.11
31 POLSTEAD CLOSE , RAYLEIGH
SS6 9TW, ESSEX
PETER JOHN BILLINGS (resigned)
Director, INVESTMENTS ADMINSTRATOR, 2002.04.23 - 2006.07.20
65 HATFIELD ROAD , RAYLEIGH
SS6 9AP, ESSEX
IAN CARRIGAN (resigned)
Director, BANKER, 2008.06.12 - 2011.12.31
23 PIQUET ROAD ANERLEY , LONDON
SE20 7XY
KEITH WILLIAM CHALK (resigned)
Director, BANK OFFICIAL, 1992.06.05 - 1994.07.01
11 WEYBANK HILDENBOROUGH , TONBRIDGE
TN11 9EH, KENT
PHILIP RICHARD CLARKE (resigned)
Director, MANAGER, 2004.10.22 - 2005.11.10
40 HAWTHORN ROAD , ASHFORD
TN23 3LT, KENT
WILLIAM ROBERT COLE (resigned)
Director, BANK OFFICIAL, 1992.06.05 - 1999.09.30
40 BURBRIDGE WAY LADYBUR ESTATE LADYSMITH ROAD , LONDON
N17 9AJ
CHRIS MARTIN CONWAY (resigned)
Director, OPERATIONS CLERK, 2006.08.09 - 2008.01.07
5 LAPWATER CLOSE , LEIGH-ON-SEA
SS9 2UF, ESSEX
ANTHONY CHARLES CORFIELD (resigned)
Director, BANKER, 2006.08.09 - 2007.07.20
12 ARUNDEL GARDENS , RAYLEIGH
SS6 9GS, ESSEX
LUCY CROWTHER (resigned)
Director, OPERATIONS MANAGER, 2008.06.12 - 2009.03.09
43 DOCKLANDS AVENUE INGATESTONE , ESSEX
CM4 9EQ
PAUL SIMON DANIELLS (resigned)
Director, ADMINISTRATION SUPERVISOR, 2001.03.13 - 2002.03.25
241 COURT ROAD MOTTINGHAM , LONDON
SE9 4TQ
SUSANNE MAGDALENA DUNHAM (resigned)
Director, SENIOR ADMINISTRATOR SETTLEMEN, 2007.04.30 - 2007.07.27
43 LUDLOW AVENUE , LUTON
LU1 3RW
DAVID EDWARD ELMS (resigned)
Director, BANK OFFICIAL, 1992.06.05 - 1994.07.01
32 PENENDEN HEATH ROAD , MAIDSTONE
ME14 2DD, KENT
PAUL MARTIN EVANS (resigned)
Director, BANK OFFICIAL, 1992.06.05 - 2009.03.09
31 HERTFORD ROAD , HODDESDON
EN11 9JN, HERTFORDSHIRE
ROY FIDDEMONT (resigned)
Director, 1995.04.13 - 2001.02.05
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
NICOLA GEESON (resigned)
Director, INVESTMENT ADMINISTRATOR, 1998.03.02 - 2008.05.25
11 CHATSWORTH GARDENS , HOCKLEY
SS5 4UB, ESSEX
MARK ROYSTON GEORGE (resigned)
Director, CORPORATE ACTIONS MANAGER, 2008.01.07 - 2011.12.31
1 CHICHESTER CLOSE BLACKHEATH , LONDON
SE3 8SD
PETER GRAHAM (resigned)
Director, BANK OFFICIAL, 1994.07.01 - 2005.04.01
23 OAKSHADE ROAD , BROMLEY
BR1 5QB, KENT
JONATHAN GREEN (resigned)
Director, ASSISTANT DIRECTOR - OPERATION, 2008.01.07 - 2008.12.31
1 THE MEDLARS MEOPHAM , GRAVESEND
DA13 0HD, KENT
PETER JOHN GREGORY (resigned)
Director, ADMIN MANAGER, 2004.10.22 - 2005.06.30
SPINFIELD LODGE SPINFIELD LANE , MARLOW
SL7 2LD, BUCKINGHAMSHIRE
ROSS SPENCER HAZELL (resigned)
Director, BANKER, 1993.07.21 - 1994.07.01
14 KNOLL ROAD , SIDCUP
DA14 4QU, KENT
PETER EDWARD HERRINGTON (resigned)
Director, ACCOUNTANT, 2001.03.13 - 2008.11.17
29 STEWART AVENUE , UPMINSTER
RM14 2AE, ESSEX
JOHN HODSON (resigned)
Director, BANKER, 1993.06.01 - 1994.07.01
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
MICHAEL JOHN HONEYWOOD (resigned)
Director, BANK OFFICIAL, 1992.06.05 - 1997.12.30
20 QUEENS ROAD , WELLING
DA16 3EA, KENT
MARK ADAM JACKSON (resigned)
Director, ASSISTANT MANAGER - CORPORATE, 2008.01.07 - 2011.12.31
21 NEW STREET , LONDON
EC2M 4HR
SHARON LYNN KEMP (resigned)
Director, SENIOR ADMINISTRATOR, 2007.04.30 - 2007.10.31
2 SHRAPNEL ROAD , LONDON
SE9 1LB
MARK ALEXANDER LENNON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.11 - 2013.04.17
21 NEW STREET , LONDON
EC2M 4HR
Date 2013.12.31 2012.12.31
Current Assets £ 9,565
Shareholder Funds £ 9,402 + 9302 % £ 100
Profit Loss Account Reserve £ 263
Revaluation Reserve £ 9,565
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 9,402 + 9302 % £ 100
Total Assets Less Current Liabilities £ 9,402 + 9302 % £ 100
Net Current Assets Liabilities £ 9,402
Creditors Due Within One Year £ 163
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100

Companies near to SINJUL NOMINEES ltd.

Information about the Private Limited Company SINJUL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data