LONDON TIDEWAY HARBOUR COMPANY LIMITED
HAMMERSMITH

Hellopages » Greater London » Hammersmith and Fulham » W6 9DJ

Company number 02214619
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address THE DOVE PIER, LOWER MALL, HAMMERSMITH, LONDON, W6 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Simpsons Secretaries Limited as a secretary on 1 September 2016. The most likely internet sites of LONDON TIDEWAY HARBOUR COMPANY LIMITED are www.londontidewayharbourcompany.co.uk, and www.london-tideway-harbour-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Tideway Harbour Company Limited is a Private Limited Company. The company registration number is 02214619. London Tideway Harbour Company Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of London Tideway Harbour Company Limited is The Dove Pier Lower Mall Hammersmith London W6 9dj. . BURROUGH, Christopher Alan Clive is a Director of the company. EVERETT, John William Deaton is a Director of the company. Secretary HILLIER, Simon Jonathan has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director BURROUGH, Alan has been resigned. Director CASSEY, Patrick Robert has been resigned. Director EVERETT, Diana Grizelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURROUGH, Christopher Alan Clive
Appointed Date: 27 October 1999
64 years old
Director
EVERETT, John William Deaton

93 years old

Resigned Directors

Secretary
HILLIER, Simon Jonathan
Resigned: 15 October 1993
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 01 September 2016
Appointed Date: 15 October 1993
Director
BURROUGH, Alan
Resigned: 23 July 2002
108 years old
Director
CASSEY, Patrick Robert
Resigned: 26 September 1993
87 years old
Director
EVERETT, Diana Grizelle
Resigned: 01 January 2013
Appointed Date: 01 February 2001
89 years old

Persons With Significant Control

Mr John Everett
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON TIDEWAY HARBOUR COMPANY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 17 August 2016 with updates
06 Sep 2016
Termination of appointment of Simpsons Secretaries Limited as a secretary on 1 September 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 95
...
... and 75 more events
28 Mar 1988
New director appointed
18 Mar 1988
Registered office changed on 18/03/88 from: the dove pier upper hall hammersmith london W6 9TA
02 Mar 1988
Director resigned;new director appointed
24 Feb 1988
Registered office changed on 24/02/88 from: 254 station road knowle solihull ..
27 Jan 1988
Incorporation

LONDON TIDEWAY HARBOUR COMPANY LIMITED Charges

24 June 1997
Board resolution
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Alan Burrough
Description: (Including trade fixtures). Fixed and floating charges over…

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