Company number 06539227
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of HITIDE LIMITED are www.hitide.co.uk, and www.hitide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.Hitide Limited is a Private Limited Company.
The company registration number is 06539227. Hitide Limited has been working since 19 March 2008.
The present status of the company is Active. The registered address of Hitide Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Feiga is a Secretary of the company. BERGER, Getzel is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 27 March 2008
Appointed Date: 19 March 2008
Director
QA NOMINEES LIMITED
Resigned: 27 March 2008
Appointed Date: 19 March 2008
Persons With Significant Control
Getzel Berger
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HITIDE LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 18 more events
10 Apr 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Apr 2008
Registered office changed on 02/04/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW
01 Apr 2008
Appointment terminated director qa nominees LIMITED
01 Apr 2008
Appointment terminated secretary qa registrars LIMITED
19 Mar 2008
Incorporation
12 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The whole and any part of or interest in ground floor flat…
3 October 2008
Assignment of rental income
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents see image for full details.
3 October 2008
Legal and general charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 954 anlaby road kingston upon hull…