25 SINCLAIR GARDENS LIMITED

Company summary

Company number: 02997918
Status: ACTIVE
Incorporated / age: 5 December 199431 years
Registered office: 25 Sinclair Gardens, London, W14 0AU
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:32 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
25 Sinclair Gardens, London, W14 0AU
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O NEILL, Faith Fortchern ACTIVE	Secretary	07 Nov 2002				25 Sinclair Gardens, London, W14 0AU
COOK, James Nicholas, Mister ACTIVE	Director	04 Feb 2020		United Kingdom	January 1990	25 Sinclair Gardens, London, W14 0AU
GEORGE, Anouk Helene Barbara ACTIVE	Director	01 Aug 2003			January 1974	Flat 3, 25 Sinclair Gardens, London, W14 0AU
MALONE, Joseph Patrick ACTIVE	Director	17 Oct 1995			March 1960	32 Melrose Gardens, London, W6 7RW
MAWER, Alan John ACTIVE	Director	30 Jul 2007			May 1974	Flat 5, 25 Sinclair Gardens, London, W14 0AU
ONEILL, Faith Fortchern ACTIVE	Director	22 Nov 2008			October 1968	25a, Sinclair Gardens, London, W14 0AU
FOSTERJOHN, Matthew Iain RESIGNED	Secretary	03 Mar 1998	30 Aug 2002			25 Sinclair Gardens, London, W14 0AU
MURRAY, Rosalind RESIGNED	Secretary	05 Jan 1995	17 Dec 1997			Flat 3 25 Sinclair Gardens, London, W14 0AU
TROTTER, Andrew James RESIGNED	Secretary	05 Dec 1994	05 Jan 1995			Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD
BERGER, Jonathan David RESIGNED	Director	05 Jan 1995	29 Sep 1995	United Kingdom	January 1962	Flat 1 25 Sinclair Gardens, London, W14 0AU
FOSTERJOHN, Matthew Iain RESIGNED	Director	05 Jan 1995	30 Aug 2002		May 1962	25 Sinclair Gardens, London, W14 0AU
JOHN, Timothy Philip Adams RESIGNED	Director	19 Jan 2008	15 Jan 2010		January 1980	Flat 4, 25 Sinclair Gardens, London, W14 0AU
LE GAL, Jean-Francois Francois RESIGNED	Director	20 Nov 2014	04 Feb 2020	United Kingdom	September 1980	25, Sinclair Gardens, London, W14 0AU, United Kingdom
LLOYD, Charles Alexander RESIGNED	Director	17 May 1999	24 Jul 2007		December 1964	5 Girdlers Road, London, W14 0PS
LONG, Michael John RESIGNED	Director	05 Dec 1994	05 Jan 1995	United Kingdom	March 1947	5 Welbeck Avenue, Hove, East Sussex, BN3 4JP
MITROU, Panagiota, Dr RESIGNED	Director	15 Jan 2010	20 Jan 2014	United Kingdom	October 1976	Flat 4, 25 Sinclair Gardens, London, W14 0AU
MURRAY, Rosalind RESIGNED	Director	05 Jan 1995	17 Dec 1997		May 1958	Flat 3 25 Sinclair Gardens, London, W14 0AU
SCOTT, Shelagh RESIGNED	Director	05 Jan 1995	30 Mar 1999		May 1947	Flat 5 25 Sinclair Gardens, London, W14 0AU
TROTTER, Andrew James RESIGNED	Director	05 Dec 1994	05 Jan 1995		August 1954	Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD
FORBUOYS PLC RESIGNED	Director	05 Jan 1995	01 Dec 2007			Elizabeth House Duke Street, Woking, Surrey, GU21 5AS

O NEILL, Faith Fortchern ACTIVE
Role: Secretary
Appointed on: 07 Nov 2002
Address: 25 Sinclair Gardens, London, W14 0AU

COOK, James Nicholas, Mister ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 25 Sinclair Gardens, London, W14 0AU

GEORGE, Anouk Helene Barbara ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Date of birth: January 1974
Address: Flat 3, 25 Sinclair Gardens, London, W14 0AU

MALONE, Joseph Patrick ACTIVE
Role: Director
Appointed on: 17 Oct 1995
Date of birth: March 1960
Address: 32 Melrose Gardens, London, W6 7RW

MAWER, Alan John ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Date of birth: May 1974
Address: Flat 5, 25 Sinclair Gardens, London, W14 0AU

ONEILL, Faith Fortchern ACTIVE
Role: Director
Appointed on: 22 Nov 2008
Date of birth: October 1968
Address: 25a, Sinclair Gardens, London, W14 0AU

FOSTERJOHN, Matthew Iain RESIGNED
Role: Secretary
Appointed on: 03 Mar 1998
Resigned on: 30 Aug 2002
Address: 25 Sinclair Gardens, London, W14 0AU

MURRAY, Rosalind RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 17 Dec 1997
Address: Flat 3 25 Sinclair Gardens, London, W14 0AU

TROTTER, Andrew James RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 05 Jan 1995
Address: Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD

BERGER, Jonathan David RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Flat 1 25 Sinclair Gardens, London, W14 0AU

FOSTERJOHN, Matthew Iain RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 30 Aug 2002
Date of birth: May 1962
Address: 25 Sinclair Gardens, London, W14 0AU

JOHN, Timothy Philip Adams RESIGNED
Role: Director
Appointed on: 19 Jan 2008
Resigned on: 15 Jan 2010
Date of birth: January 1980
Address: Flat 4, 25 Sinclair Gardens, London, W14 0AU

LE GAL, Jean-Francois Francois RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 25, Sinclair Gardens, London, W14 0AU, United Kingdom

LLOYD, Charles Alexander RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 24 Jul 2007
Date of birth: December 1964
Address: 5 Girdlers Road, London, W14 0PS

LONG, Michael John RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 05 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 5 Welbeck Avenue, Hove, East Sussex, BN3 4JP

MITROU, Panagiota, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Flat 4, 25 Sinclair Gardens, London, W14 0AU

MURRAY, Rosalind RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 17 Dec 1997
Date of birth: May 1958
Address: Flat 3 25 Sinclair Gardens, London, W14 0AU

SCOTT, Shelagh RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 30 Mar 1999
Date of birth: May 1947
Address: Flat 5 25 Sinclair Gardens, London, W14 0AU

TROTTER, Andrew James RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 05 Jan 1995
Date of birth: August 1954
Address: Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD

FORBUOYS PLC RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 01 Dec 2007
Address: Elizabeth House Duke Street, Woking, Surrey, GU21 5AS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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