Company number 04368775
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017; Confirmation statement made on 7 February 2017 with updates; Appointment of Mr David Pearlman as a director on 22 December 2016. The most likely internet sites of TIDEMARK LIMITED are www.tidemark.co.uk, and www.tidemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidemark Limited is a Private Limited Company.
The company registration number is 04368775. Tidemark Limited has been working since 07 February 2002.
The present status of the company is Active. The registered address of Tidemark Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . PEARLMAN, David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Director QUEIROZ E CASTRO, Mario Jorge has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 07 February 2002
Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 22 December 2016
Appointed Date: 19 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 February 2002
Appointed Date: 07 February 2002
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 19 February 2002
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 22 December 2016
Appointed Date: 17 October 2003
Persons With Significant Control
Marishal Foundatioon
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more
TIDEMARK LIMITED Events
27 Mar 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017
06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Appointment of Mr David Pearlman as a director on 22 December 2016
09 Feb 2017
Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
09 Feb 2017
Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016
...
... and 50 more events
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
07 Feb 2002
Incorporation