TIDALSTONE LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7DZ

Company number 06416820
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 38 STANLEY ROAD, EAST SHEEN, LONDON, SW14 7DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registration of charge 064168200003, created on 20 January 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of TIDALSTONE LIMITED are www.tidalstone.co.uk, and www.tidalstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.6 miles; to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidalstone Limited is a Private Limited Company. The company registration number is 06416820. Tidalstone Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Tidalstone Limited is 38 Stanley Road East Sheen London Sw14 7dz. . SAIRANEN, Joni Paolo Petteri is a Secretary of the company. FULLER, Carolyn Abigail is a Director of the company. SAIRANEN, Joni Paolo Petteri is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SAIRANEN, Joni Paolo Petteri
Appointed Date: 02 November 2007
Director
FULLER, Carolyn Abigail
Appointed Date: 02 November 2007
59 years old
Director
SAIRANEN, Joni Paolo Petteri
Appointed Date: 02 November 2007
50 years old

Persons With Significant Control

Mr Joni Paolo Petteri Sairanen
Notified on: 2 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Abigail Fuller
Notified on: 2 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDALSTONE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 November 2016
25 Jan 2017
Registration of charge 064168200003, created on 20 January 2017
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
...
... and 25 more events
01 Apr 2009
Director and secretary's change of particulars / joni sairanen / 01/01/2009
01 Apr 2009
Director and secretary's change of particulars / joni sairanen / 01/01/2009
01 Apr 2009
Director's change of particulars / carolyn fuller / 01/01/2009
29 Dec 2008
Return made up to 02/11/08; full list of members
02 Nov 2007
Incorporation

TIDALSTONE LIMITED Charges

20 January 2017
Charge code 0641 6820 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 lavender mews hampton hill and land lying to the south…
18 August 2015
Charge code 0641 6820 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The workshop, 4 lavender mews, hampton hill TW12 1BU…
8 July 2015
Charge code 0641 6820 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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