Norman Sinclair (Properties) Limited

00421565

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 15/10/1946

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 03/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Persons with Significant Control

Highdorn Co. Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 603121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 24/06/1977Registered 04/07/1977

charge

outstanding

LLOYDS BANK PLC

Created 01/04/1977Registered 04/04/1977

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 02/07/1971Registered 13/07/1971Satisfied 11/12/1991

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 26/06/1968Registered 17/07/1968Satisfied 11/12/1991

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 26/06/1968Registered 17/07/1968Satisfied 11/12/1991

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 28/03/1968Registered 10/04/1968Satisfied 11/12/1991

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 19/09/1967Registered 28/09/1967Satisfied 11/12/1991

charge

satisfied

NORMAN SINCLAIR (TRUSTEE)LTD

Created 06/09/1967Registered 12/09/1967Satisfied 11/12/1991

charge

satisfied

NORMAN SINCLAIR (TRUSTEE)LTD

Created 06/09/1967Registered 12/09/1967Satisfied 11/12/1991

charge

satisfied

NORMAN SINCLAIR (TRUSTEE)LTD

Created 06/09/1967Registered 12/09/1967Satisfied 11/12/1991

charge

satisfied

NORMAN SINCLAIR (TRUSTEE)LTD

Created 06/09/1967Registered 12/09/1967Satisfied 11/12/1991

charge

outstanding

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 13/06/1967Registered 15/06/1967

charge

outstanding

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 13/06/1967Registered 15/06/1967

charge

satisfied

THE TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY

Created 14/07/1966Registered 25/07/1966Satisfied 11/12/1991

charge

satisfied

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 09/03/1966Registered 11/03/1966Satisfied 11/12/1991

charge

outstanding

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 09/03/1966Registered 11/03/1966

charge

satisfied

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 23/12/1964Registered 12/01/1965Satisfied 11/12/1991

charge

outstanding

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 23/12/1964Registered 12/01/1965

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 14/12/1964Registered 18/12/1964Satisfied 11/12/1991

charge

satisfied

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 10/08/1964Registered 17/08/1964Satisfied 11/12/1991

charge

outstanding

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 10/08/1964Registered 17/08/1964

charge

satisfied

THE SCOTTISH AND WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 23/04/1964Registered 04/05/1964Satisfied 11/12/1991

charge

outstanding

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 23/04/1964Registered 04/05/1964

charge

satisfied

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 30/08/1963Registered 12/09/1963Satisfied 11/12/1991

charge

outstanding

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 30/08/1963Registered 12/09/1963

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 04/10/1961Registered 06/10/1961Satisfied 11/12/1991

charge

outstanding

BARCLAYS BANK PLC

Created 13/11/1957Registered 19/11/1957