ONE FIVE SIX SINCLAIR ROAD LIMITED

Company summary

Company number: 02644094
Status: ACTIVE
Incorporated / age: 9 September 199135 years
Registered office: 2 Kimbell Gardens, London, SW6 6QQ
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Kimbell Gardens, London, SW6 6QQ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOLAN, Lewis James ACTIVE	Secretary	01 Oct 2011				2, Kimbell Gardens, London, SW6 6QQ, United Kingdom
FUJISAWA, Asako ACTIVE	Director	15 Jul 2008		United Kingdom	September 1974	Flat 5, 156 Sinclair Road, London, W14 0NL
GUYOT, Lise Sylvie Patricia ACTIVE	Director	14 Nov 2021		England	March 1971	2, Kimbell Gardens, London, SW6 6QQ
HAMALIAN, Guillaume ACTIVE	Director	18 Oct 2013		Belgium	September 1968	2, Kimbell Gardens, London, SW6 6QQ, United Kingdom
MURRAY, Patrick John ACTIVE	Director	01 Jan 2020		England	November 1987	156a, Sinclair Road, London, W14 0NL, England
NOLAN, Lewis James ACTIVE	Director	24 May 2002		England	January 1967	156 Sinclair Road, London, W14 0NL
SRAN, Jasdev Singh ACTIVE	Director	03 Sep 2024		England	May 1979	2, Kimbell Gardens, London, SW6 6QQ
LEE, Jason Tiam Choon, Doctor RESIGNED	Secretary	09 May 2002	01 Oct 2011			156d Sinclair Road, West Kensington, London, W14 0NL
MANNERS, Lita Ruth RESIGNED	Secretary		08 May 2002			156b Sinclair Road, West Kensington, London, W14 0NL
BAILEY, Stephen John RESIGNED	Director	01 May 1998	02 Jul 2001		November 1971	156d Sinclair Road, London, W14 0NL
BREWERTON, Christopher Mark RESIGNED	Director	01 Oct 2015	31 Dec 2019	United Kingdom	September 1974	156a, Sinclair Road, London, W14 0NL, England
CHAPMAN, Delyth Anne RESIGNED	Director	31 May 1994	12 Oct 1999		January 1962	156a Sinclair Road, West Kensington, London, W14 0NL
COLE, Ian Adeniyi RESIGNED	Director	26 Apr 2002	06 Jun 2002		May 1965	156a Sinclair Road, London, W14 0NL
CRAWFORD, Sarah Jane Lilian RESIGNED	Director	14 Oct 1998	15 Sep 2000		January 1975	156c Sinclair Road, West Kensington, London, W14 0NL
DUKE, Benjamin John RESIGNED	Director	14 Dec 2006	30 Jun 2010	United Kingdom	June 1975	156a Sinclair Road, London, W14 0NL
GWIZDZ, Miroslaw RESIGNED	Director	15 Jan 2002	18 Oct 2013	United Kingdom	August 1977	Flat 4 156 Sinclair Road, London, W14 0NL
HOOKHAM, Mark Thomas RESIGNED	Director	18 Apr 1997	19 Dec 2001		February 1976	Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL
INNES, Emma Jane RESIGNED	Director	20 Oct 2003	15 Jul 2008		September 1960	Flat 5, 156 Sinclair Road, London, W14 0NL
JEFFRIES, Philip James RESIGNED	Director	27 Jun 2006	01 Sep 2024	United Kingdom	February 1976	2, Kimbell Gardens, London, SW6 6QQ
JOBSON, Nigel Philip RESIGNED	Director	15 Jun 2002	14 Dec 2006		December 1968	156a Sinclair Road, London, W14 0NL
JONES, Wendy Marie RESIGNED	Director	15 May 1993	01 May 1998		March 1970	156 Sinclair Road, London, W14
KAMAL, Osama Abdel Fatah Mohamed RESIGNED	Director	16 Sep 2000	14 Jun 2002		October 1969	156c Sinclair Road, West Kensington, London, W14 0NL
KOUTRA, Maria RESIGNED	Director	15 Oct 2013	01 Nov 2021	United Kingdom	September 1980	156d, Sinclair Road, London, W14 0NL, England
LARYEA, Thomas Wyatt, Doctor RESIGNED	Director	12 Oct 1999	22 Feb 2002		December 1968	156a Sinclair Road, London, London, W14 0NL
LEE, Jason Tiam Choon, Doctor RESIGNED	Director	19 Jul 2001	31 Dec 2011	United Kingdom	February 1975	156d Sinclair Road, West Kensington, London, W14 0NL
MANNERS, Lita Ruth RESIGNED	Director	09 Sep 1991	08 May 2002		October 1964	156b Sinclair Road, West Kensington, London, W14 0NL
REA, Edward John RESIGNED	Director	29 Jul 2002	27 Jun 2006		February 1971	156c Sinclair Road, London, W14 0NL
RUTTER, Janet Lynne RESIGNED	Director		20 Oct 2003		May 1958	156 Sinclair Road, London, W14 0NL
TOLAINI, Jean Paul RESIGNED	Director	27 Jan 1995	18 Apr 1997		December 1974	Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL
TYLER, Andrew Russell RESIGNED	Director	15 Aug 1991	14 Sep 1998		November 1967	Flat C 156 Sinclair Road, London, W14 0NL
TYLER, David Russell RESIGNED	Director		19 Jul 1994		November 1934	Sanders Links Road, Winchester, Hampshire, SO22 5HP
WHELDON, Polly Louise RESIGNED	Director	01 Nov 2010	04 Sep 2015	United Kingdom	October 1979	156a, Sinclair Road, London, W14 0NL, Uk
WOOD, Glenda Reay RESIGNED	Director		27 Jan 1995		July 1953	3 Beeslack Stable, Milton Bridge, Midlothian, EH26 0QP

NOLAN, Lewis James ACTIVE
Role: Secretary
Appointed on: 01 Oct 2011
Address: 2, Kimbell Gardens, London, SW6 6QQ, United Kingdom

FUJISAWA, Asako ACTIVE
Role: Director
Appointed on: 15 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Flat 5, 156 Sinclair Road, London, W14 0NL

GUYOT, Lise Sylvie Patricia ACTIVE
Role: Director
Appointed on: 14 Nov 2021
Country of Residence: England
Date of birth: March 1971
Address: 2, Kimbell Gardens, London, SW6 6QQ

HAMALIAN, Guillaume ACTIVE
Role: Director
Appointed on: 18 Oct 2013
Country of Residence: Belgium
Date of birth: September 1968
Address: 2, Kimbell Gardens, London, SW6 6QQ, United Kingdom

MURRAY, Patrick John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1987
Address: 156a, Sinclair Road, London, W14 0NL, England

NOLAN, Lewis James ACTIVE
Role: Director
Appointed on: 24 May 2002
Country of Residence: England
Date of birth: January 1967
Address: 156 Sinclair Road, London, W14 0NL

SRAN, Jasdev Singh ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: May 1979
Address: 2, Kimbell Gardens, London, SW6 6QQ

LEE, Jason Tiam Choon, Doctor RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 01 Oct 2011
Address: 156d Sinclair Road, West Kensington, London, W14 0NL

MANNERS, Lita Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 2002
Address: 156b Sinclair Road, West Kensington, London, W14 0NL

BAILEY, Stephen John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Jul 2001
Date of birth: November 1971
Address: 156d Sinclair Road, London, W14 0NL

BREWERTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 156a, Sinclair Road, London, W14 0NL, England

CHAPMAN, Delyth Anne RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 12 Oct 1999
Date of birth: January 1962
Address: 156a Sinclair Road, West Kensington, London, W14 0NL

COLE, Ian Adeniyi RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 06 Jun 2002
Date of birth: May 1965
Address: 156a Sinclair Road, London, W14 0NL

CRAWFORD, Sarah Jane Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 15 Sep 2000
Date of birth: January 1975
Address: 156c Sinclair Road, West Kensington, London, W14 0NL

DUKE, Benjamin John RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 156a Sinclair Road, London, W14 0NL

GWIZDZ, Miroslaw RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Flat 4 156 Sinclair Road, London, W14 0NL

HOOKHAM, Mark Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 19 Dec 2001
Date of birth: February 1976
Address: Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL

INNES, Emma Jane RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 15 Jul 2008
Date of birth: September 1960
Address: Flat 5, 156 Sinclair Road, London, W14 0NL

JEFFRIES, Philip James RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 2, Kimbell Gardens, London, SW6 6QQ

JOBSON, Nigel Philip RESIGNED
Role: Director
Appointed on: 15 Jun 2002
Resigned on: 14 Dec 2006
Date of birth: December 1968
Address: 156a Sinclair Road, London, W14 0NL

JONES, Wendy Marie RESIGNED
Role: Director
Appointed on: 15 May 1993
Resigned on: 01 May 1998
Date of birth: March 1970
Address: 156 Sinclair Road, London, W14

KAMAL, Osama Abdel Fatah Mohamed RESIGNED
Role: Director
Appointed on: 16 Sep 2000
Resigned on: 14 Jun 2002
Date of birth: October 1969
Address: 156c Sinclair Road, West Kensington, London, W14 0NL

KOUTRA, Maria RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 156d, Sinclair Road, London, W14 0NL, England

LARYEA, Thomas Wyatt, Doctor RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 22 Feb 2002
Date of birth: December 1968
Address: 156a Sinclair Road, London, London, W14 0NL

LEE, Jason Tiam Choon, Doctor RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 156d Sinclair Road, West Kensington, London, W14 0NL

MANNERS, Lita Ruth RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 08 May 2002
Date of birth: October 1964
Address: 156b Sinclair Road, West Kensington, London, W14 0NL

REA, Edward John RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 27 Jun 2006
Date of birth: February 1971
Address: 156c Sinclair Road, London, W14 0NL

RUTTER, Janet Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2003
Date of birth: May 1958
Address: 156 Sinclair Road, London, W14 0NL

TOLAINI, Jean Paul RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 18 Apr 1997
Date of birth: December 1974
Address: Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL

TYLER, Andrew Russell RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 14 Sep 1998
Date of birth: November 1967
Address: Flat C 156 Sinclair Road, London, W14 0NL

TYLER, David Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: November 1934
Address: Sanders Links Road, Winchester, Hampshire, SO22 5HP

WHELDON, Polly Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 156a, Sinclair Road, London, W14 0NL, Uk

WOOD, Glenda Reay RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: July 1953
Address: 3 Beeslack Stable, Milton Bridge, Midlothian, EH26 0QP

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