TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
STANMORE

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Company number 02677227
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of TYNESIDE AND TEESIDE DEVELOPMENTS LTD. are www.tynesideandteesidedevelopments.co.uk, and www.tyneside-and-teeside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Tyneside and Teeside Developments Ltd is a Private Limited Company. The company registration number is 02677227. Tyneside and Teeside Developments Ltd has been working since 14 January 1992. The present status of the company is Active. The registered address of Tyneside and Teeside Developments Ltd is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Director DEWAN, Zalina has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEWAN, Zalina
Director
DEWAN, Ramesh
Appointed Date: 23 January 1992
78 years old

Resigned Directors

Director
DEWAN, Zalina
Resigned: 31 December 2011
82 years old

Persons With Significant Control

Mr Ramesh Dewan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TYNESIDE AND TEESIDE DEVELOPMENTS LTD. Events

13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 11 February 2015
Statement of capital on 2015-02-11
  • GBP 100
...
... and 66 more events
07 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1992
Director resigned;new director appointed
07 Feb 1992
Ad 23/01/92--------- £ si 98@1=98 £ ic 2/100
31 Jan 1992
Company name changed teamcity LIMITED\certificate issued on 31/01/92
14 Jan 1992
Incorporation

TYNESIDE AND TEESIDE DEVELOPMENTS LTD. Charges

3 August 1999
Legal mortgage
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Hotel land at golf dome high road finchley (leasehold)…
9 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings to the west of riverside park road k/a…
15 September 1995
Legal charge
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 17B carrs industrial estate commerce street haslingden…
19 May 1993
Legal mortgage
Delivered: 1 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H bythell court billington road burnley lancs and…
4 May 1993
Legal charge
Delivered: 11 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the west side of riverside park road…
10 August 1992
Assignment of a building contract
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: The United Bank of Kuwailt PLC
Description: All the right title and interest of the company under a…
10 August 1992
Legal charge
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land at riverside park drive middlesborough k/a simcox…
7 July 1992
Floating charge
Delivered: 24 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1992
Legal charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 17B carrs industrial estate commerce st. Haslingden…

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