DOUBLETIDE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03676402
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DOUBLETIDE LIMITED are www.doubletide.co.uk, and www.doubletide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubletide Limited is a Private Limited Company. The company registration number is 03676402. Doubletide Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Doubletide Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . ABBAS, Aseem is a Director of the company. Secretary ROGAN, Pamela Dawn has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PATMORE, Robert Clive has been resigned. Director THOMAS VERWEIJ, Guus has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ABBAS, Aseem
Appointed Date: 02 December 1998
60 years old

Resigned Directors

Secretary
ROGAN, Pamela Dawn
Resigned: 24 November 2008
Appointed Date: 03 December 2001
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 01 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 01 December 1998
Secretary
WALGATE SERVICES LIMITED
Resigned: 01 October 2000
Appointed Date: 02 December 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1998
Appointed Date: 01 December 1998
Director
PATMORE, Robert Clive
Resigned: 16 May 2002
Appointed Date: 02 December 1998
79 years old
Director
THOMAS VERWEIJ, Guus
Resigned: 09 February 2001
Appointed Date: 02 December 1998
64 years old

Persons With Significant Control

Aseem Abbas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DOUBLETIDE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 52 more events
18 Dec 1998
New director appointed
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
07 Dec 1998
Registered office changed on 07/12/98 from: 120 east road london N1 6AA
01 Dec 1998
Incorporation

DOUBLETIDE LIMITED Charges

22 December 1998
Deed of mortgage over shares
Delivered: 7 January 1999
Status: Satisfied on 21 November 2001
Persons entitled: Colt Telecommunications
Description: All the mortgagor's right title and interest in the shares…

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