SIDEBAY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05988461
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of SIDEBAY LIMITED are www.sidebay.co.uk, and www.sidebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sidebay Limited is a Private Limited Company. The company registration number is 05988461. Sidebay Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Sidebay Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. Secretary WHALLEY, Stewart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DELLAL, Guy Sulman has been resigned. Director RAYMOND, Jonathon Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZOUZ, Jeffrey
Appointed Date: 17 August 2008
Director
AZOUZ, Edward
Appointed Date: 17 August 2007
76 years old
Director
AZOUZ, Jeffrey
Appointed Date: 17 August 2008
78 years old

Resigned Directors

Secretary
WHALLEY, Stewart
Resigned: 17 August 2007
Appointed Date: 27 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 03 November 2006
Director
DELLAL, Guy Sulman
Resigned: 17 August 2007
Appointed Date: 27 November 2006
67 years old
Director
RAYMOND, Jonathon Joseph
Resigned: 17 August 2007
Appointed Date: 27 November 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

A.R. & V. Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIDEBAY LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 29 more events
07 Dec 2006
New secretary appointed
07 Dec 2006
New director appointed
07 Dec 2006
New director appointed
05 Dec 2006
Registered office changed on 05/12/06 from: 788-790 finchley road, london, NW11 7TJ
03 Nov 2006
Incorporation

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