TIVYDALE LTD
LONDON HOLLYDROME LTD

Hellopages » Greater London » Wandsworth » SW15 2DF

Company number 08392232
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 401 GRAND TOWER, 1 PLAZA GARDENS, LONDON, ENGLAND, SW15 2DF
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 194 the Edge Clowes Street Salford M3 5NF to 401 Grand Tower 1 Plaza Gardens London SW15 2DF on 10 October 2016. The most likely internet sites of TIVYDALE LTD are www.tivydale.co.uk, and www.tivydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tivydale Ltd is a Private Limited Company. The company registration number is 08392232. Tivydale Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of Tivydale Ltd is 401 Grand Tower 1 Plaza Gardens London England Sw15 2df. . ASHMORE, Linda Kathleen is a Secretary of the company. WRIGHT, Bernice Louise is a Director of the company. WRIGHT, Susannah Louise is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
ASHMORE, Linda Kathleen
Appointed Date: 27 February 2013

Director
WRIGHT, Bernice Louise
Appointed Date: 27 February 2013
81 years old

Director
WRIGHT, Susannah Louise
Appointed Date: 27 February 2013
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 February 2013
Appointed Date: 07 February 2013
55 years old

Persons With Significant Control

Miss Susannah Louise Wright
Notified on: 7 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

TIVYDALE LTD Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from 194 the Edge Clowes Street Salford M3 5NF to 401 Grand Tower 1 Plaza Gardens London SW15 2DF on 10 October 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
22 Feb 2013
Company name changed hollydrome LTD\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20

22 Feb 2013
Change of name notice
07 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
07 Feb 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 February 2013
07 Feb 2013
Incorporation