HIGHTIDE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05890651
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 700 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 700 . The most likely internet sites of HIGHTIDE INVESTMENTS LIMITED are www.hightideinvestments.co.uk, and www.hightide-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hightide Investments Limited is a Private Limited Company. The company registration number is 05890651. Hightide Investments Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Hightide Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FRANKEL, Zisi is a Secretary of the company. FRANKEL, Leslie is a Director of the company. FRANKEL, Zisi is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MELIA, Julie Dawn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FRANKEL, Zisi
Appointed Date: 07 August 2006
Director
FRANKEL, Leslie
Appointed Date: 07 August 2006
82 years old
Director
FRANKEL, Zisi
Appointed Date: 07 August 2006
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2006
Appointed Date: 28 July 2006
Director
MELIA, Julie Dawn
Resigned: 08 December 2006
Appointed Date: 08 December 2006
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 28 July 2006

HIGHTIDE INVESTMENTS LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 700
11 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 700
02 Jun 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 24 more events
08 Sep 2006
Registered office changed on 08/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation

HIGHTIDE INVESTMENTS LIMITED Charges

12 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2006
A security interest agreement
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The collateral. See the mortgage charge document for full…

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