HIGHTIDE FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03288087
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Sascha Erhard Zuger as a director on 24 January 2017; Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of HIGHTIDE FINANCE LIMITED are www.hightidefinance.co.uk, and www.hightide-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hightide Finance Limited is a Private Limited Company. The company registration number is 03288087. Hightide Finance Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Hightide Finance Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DELGADO DE BAUHOFER, Piedad is a Director of the company. ZUGER, Sascha Erhard is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HAWES, William Robert has been resigned. Director HELMBROOK LIMITED has been resigned. Director HEMELRAAD, Ivo has been resigned. Director HESTER, Jesse Grant has been resigned. Director LA FORGIA, Giovanni has been resigned. Director LYNCH, Thaddeus has been resigned. Director MATTANZA, Massimo Erich has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director PARSONS, Fiona Helen has been resigned. Director RYDEARD, Tatiana has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Director KALLOW LIMITED has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 19 December 2014
Director
DELGADO DE BAUHOFER, Piedad
Appointed Date: 19 December 2013
49 years old
Director
ZUGER, Sascha Erhard
Appointed Date: 24 January 2017
51 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 19 December 2013
Appointed Date: 02 September 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 20 June 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 05 December 1996
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 June 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 June 1997
62 years old
Director
HAWES, William Robert
Resigned: 02 January 2001
Appointed Date: 11 November 1998
80 years old
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 02 September 2004
24 years old
Director
HEMELRAAD, Ivo
Resigned: 13 January 2016
Appointed Date: 19 December 2013
64 years old
Director
HESTER, Jesse Grant
Resigned: 30 November 2012
Appointed Date: 30 April 2010
49 years old
Director
LA FORGIA, Giovanni
Resigned: 29 April 2016
Appointed Date: 19 December 2013
43 years old
Director
LYNCH, Thaddeus
Resigned: 19 December 2013
Appointed Date: 30 November 2012
38 years old
Director
MATTANZA, Massimo Erich
Resigned: 24 January 2017
Appointed Date: 29 April 2016
49 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 02 January 2001
Appointed Date: 11 November 1998
87 years old
Director
PARSONS, Fiona Helen
Resigned: 02 January 2001
Appointed Date: 20 June 1997
57 years old
Director
RYDEARD, Tatiana
Resigned: 23 October 2015
Appointed Date: 19 December 2013
51 years old
Director
TAYLOR, Anthony Michael
Resigned: 11 November 1998
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 11 November 1998
Appointed Date: 01 June 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 1997
Appointed Date: 05 December 1996
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 19 December 2013
Appointed Date: 11 July 2006
Director
KALLOW LIMITED
Resigned: 02 September 2004
Appointed Date: 02 January 2001
Director
LONDON DIRECTORS LIMITED
Resigned: 19 December 2013
Appointed Date: 02 September 2004
Director
MOLLYLAND INC
Resigned: 02 September 2004
Appointed Date: 02 January 2001

Persons With Significant Control

Jan Duda
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIGHTIDE FINANCE LIMITED Events

01 Feb 2017
Appointment of Sascha Erhard Zuger as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
...
... and 108 more events
29 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997
£ nc 1000/10000 20/06/97
05 Dec 1996
Incorporation

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