SPRINGTIDE LIMITED
LONDON ELLADEAN PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 7NR

Company number 06085867
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 31 MIDDLETON ROAD, LONDON, NW11 7NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of SPRINGTIDE LIMITED are www.springtide.co.uk, and www.springtide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springtide Limited is a Private Limited Company. The company registration number is 06085867. Springtide Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Springtide Limited is 31 Middleton Road London Nw11 7nr. . RIND, Deanna is a Secretary of the company. RIND, Deanna is a Director of the company. RIND, Martin Sydney is a Director of the company. Secretary VAN PRAAGH, Abraham Jacob Lionel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KINGSBURY, David Ellis Fraser has been resigned. Director VAN PRAAGH, Abraham Jacob Lionel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIND, Deanna
Appointed Date: 30 January 2011

Director
RIND, Deanna
Appointed Date: 30 January 2011
78 years old

Director
RIND, Martin Sydney
Appointed Date: 31 January 2011
88 years old

Resigned Directors

Secretary
VAN PRAAGH, Abraham Jacob Lionel
Resigned: 30 January 2011
Appointed Date: 13 March 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 06 February 2007

Director
KINGSBURY, David Ellis Fraser
Resigned: 23 July 2009
Appointed Date: 13 March 2007
76 years old

Director
VAN PRAAGH, Abraham Jacob Lionel
Resigned: 30 January 2011
Appointed Date: 13 March 2007
89 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mrs Deanna Rind
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SPRINGTIDE LIMITED Events

27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

08 Dec 2015
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 30 more events
22 Mar 2007
New director appointed
22 Mar 2007
New secretary appointed;new director appointed
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
06 Feb 2007
Incorporation

SPRINGTIDE LIMITED Charges

20 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 durrant road bournemouth dorset. By way of fixed charge…