ONE FIVE SIX SINCLAIR ROAD LIMITED

active Company number 02644094

Private Limited by Shares · Incorporated on 9th Sep 1991

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SIC code: 98000
Registered office: London, SW6 6QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ONE FIVE SIX SINCLAIR ROAD LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 1991 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

7 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SW6 6QQ £1,825,000 as of 30th Sep 2025 View postcode page

Average price (all time) £727,176

Average price (since 2016) £1,235,511

Property sales recorded 31

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Asako Fujisawa	Director	15th Jul 2008	This company	Japanese	View profile
Lise Guyot	Director	14th Nov 2021	This company	French	View profile
Guillaume Hamalian	Director	18th Oct 2013		French	View profile
Patrick Murray	Director	1st Jan 2020	This company	British	View profile
Lewis Nolan	Secretary	1st Oct 2011	This company	Not recorded	View profile
Lewis Nolan	Director	24th May 2002	This company	British	View profile
Jasdev Sran	Director	3rd Sep 2024	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Sep 1991
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Aug 1991 Andrew Tyler appointed as Director
9th Sep 1991 Company incorporated
9th Sep 1991 Lita Manners appointed as Director
15th May 1993 Wendy Jones appointed as Director
31st May 1994 Delyth Chapman appointed as Director
19th Jul 1994 David Tyler resigned as Director
27th Jan 1995 Jean Tolaini appointed as Director
27th Jan 1995 Glenda Wood resigned as Director
18th Apr 1997 Jean Tolaini resigned as Director
18th Apr 1997 Mark Hookham appointed as Director
1st May 1998 Wendy Jones resigned as Director
1st May 1998 Stephen Bailey appointed as Director
14th Sep 1998 Andrew Tyler resigned as Director
14th Oct 1998 Sarah Crawford appointed as Director
12th Oct 1999 Delyth Chapman resigned as Director
12th Oct 1999 Thomas Laryea appointed as Director
15th Sep 2000 Sarah Crawford resigned as Director
16th Sep 2000 Osama Kamal appointed as Director
2nd Jul 2001 Stephen Bailey resigned as Director
19th Jul 2001 Jason Lee appointed as Director
19th Dec 2001 Mark Hookham resigned as Director
15th Jan 2002 Miroslaw Gwizdz appointed as Director
22nd Feb 2002 Thomas Laryea resigned as Director
26th Apr 2002 Ian Cole appointed as Director
8th May 2002 Lita Manners resigned as Director
8th May 2002 Lita Manners resigned as Secretary
9th May 2002 Jason Lee appointed as Secretary
24th May 2002 Lewis Nolan appointed as Director
6th Jun 2002 Ian Cole resigned as Director
14th Jun 2002 Osama Kamal resigned as Director
15th Jun 2002 Nigel Jobson appointed as Director
29th Jul 2002 Edward Rea appointed as Director
20th Oct 2003 Janet Rutter resigned as Director
20th Oct 2003 Emma Innes appointed as Director
27th Jun 2006 Philip Jeffries appointed as Director
27th Jun 2006 Edward Rea resigned as Director
14th Dec 2006 Benjamin Duke appointed as Director
14th Dec 2006 Nigel Jobson resigned as Director
15th Jul 2008 Asako Fujisawa appointed as Director
15th Jul 2008 Emma Innes resigned as Director
30th Jun 2010 Benjamin Duke resigned as Director
1st Nov 2010 Polly Wheldon appointed as Director
1st Oct 2011 Lewis Nolan appointed as Secretary
1st Oct 2011 Jason Lee resigned as Secretary
31st Dec 2011 Jason Lee resigned as Director
15th Oct 2013 Maria Koutra appointed as Director
18th Oct 2013 Guillaume Hamalian appointed as Director
18th Oct 2013 Miroslaw Gwizdz resigned as Director
4th Sep 2015 Polly Wheldon resigned as Director
1st Oct 2015 Christopher Brewerton appointed as Director
31st Dec 2019 Christopher Brewerton resigned as Director
1st Jan 2020 Patrick Murray appointed as Director
1st Nov 2021 Maria Koutra resigned as Director
14th Nov 2021 Lise Guyot appointed as Director
1st Sep 2024 Philip Jeffries resigned as Director
3rd Sep 2024 Jasdev Sran appointed as Director
4th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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