TIME & TIDE SHIPPING LIMITED
69/85 TABERNACLE ST

Hellopages » Greater London » Islington » EC2A 4RR
Company number 03033777
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address PO BOX 698 2ND FLOOR, TITCHFIELD HSE, 69/85 TABERNACLE ST, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Alexander Economou as a secretary on 3 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TIME & TIDE SHIPPING LIMITED are www.timetideshipping.co.uk, and www.time-tide-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Tide Shipping Limited is a Private Limited Company. The company registration number is 03033777. Time Tide Shipping Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Time Tide Shipping Limited is Po Box 698 2nd Floor Titchfield Hse 69 85 Tabernacle St London Ec2a 4rr. . ECONOMOU, Angelo is a Director of the company. Secretary ECONOMOU, Alexander has been resigned. Secretary ECONOMOU, Jacqueline Anne has been resigned. Secretary LUCKIE, Patricia Mary has been resigned. Director BUCKLEY, Warwick Dudley Granville has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
ECONOMOU, Angelo
Appointed Date: 16 March 1995
74 years old

Resigned Directors

Secretary
ECONOMOU, Alexander
Resigned: 03 November 2016
Appointed Date: 24 September 2012
Secretary
ECONOMOU, Jacqueline Anne
Resigned: 04 May 2000
Appointed Date: 16 March 1995
Secretary
LUCKIE, Patricia Mary
Resigned: 24 September 2012
Appointed Date: 04 May 2000
Director
BUCKLEY, Warwick Dudley Granville
Resigned: 14 September 1998
Appointed Date: 16 March 1995
81 years old

Persons With Significant Control

Mr Angelo Economou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TIME & TIDE SHIPPING LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Nov 2016
Termination of appointment of Alexander Economou as a secretary on 3 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 1 in full
29 Jul 2016
Satisfaction of charge 2 in full
...
... and 45 more events
17 Mar 1997
Full accounts made up to 31 December 1996
09 May 1996
Full accounts made up to 31 December 1995
21 Apr 1996
Return made up to 16/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1995
Accounting reference date notified as 31/12
16 Mar 1995
Incorporation

TIME & TIDE SHIPPING LIMITED Charges

13 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of St John's College Cambridge
Description: An initial sum of £37,580.40 including and amount equal to…
28 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Satisfied on 29 July 2016
Persons entitled: Easy Properties Limited
Description: The sum deposited.
23 July 2001
Rent deposit deed
Delivered: 25 July 2001
Status: Satisfied on 29 July 2016
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The deposit of £19,500.

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