SEVEN TIDES UK HOLDING LIMITED
HACKREMCO (NO. 2370) LIMITED

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Company number 05777722
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 35 36 37 AND 38 ST JAMES'S PLACE, LONDON, SW1A 1NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of St John's Square Secretaries Limited as a secretary on 31 December 2016; Registration of charge 057777220003, created on 8 November 2016. The most likely internet sites of SEVEN TIDES UK HOLDING LIMITED are www.seventidesukholding.co.uk, and www.seven-tides-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.Seven Tides Uk Holding Limited is a Private Limited Company. The company registration number is 05777722. Seven Tides Uk Holding Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Seven Tides Uk Holding Limited is 35 36 37 and 38 St James S Place London Sw1a 1ny. . BIN SELAYEM, Ahmad Sultan Ahmad is a Director of the company. BIN SULAYEM, Abdulla Sultan Ahmad Sultan is a Director of the company. BIN SULAYEM, Sultan Ahmad Sultan is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ABRAHAM, Bobby Mathew has been resigned. Director JONES, Elaine Susan has been resigned. Director ROSS, Malcolm Neil has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIN SELAYEM, Ahmad Sultan Ahmad
Appointed Date: 01 March 2007
47 years old
Director
BIN SULAYEM, Abdulla Sultan Ahmad Sultan
Appointed Date: 08 May 2011
42 years old
Director
BIN SULAYEM, Sultan Ahmad Sultan
Appointed Date: 17 June 2009
70 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 11 April 2006
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 06 September 2006
Director
ABRAHAM, Bobby Mathew
Resigned: 30 May 2012
Appointed Date: 06 September 2006
71 years old
Director
JONES, Elaine Susan
Resigned: 17 June 2009
Appointed Date: 01 March 2007
66 years old
Director
ROSS, Malcolm Neil
Resigned: 11 March 2009
Appointed Date: 15 June 2006
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 June 2006
Appointed Date: 11 April 2006

SEVEN TIDES UK HOLDING LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 31 March 2016
17 Feb 2017
Termination of appointment of St John's Square Secretaries Limited as a secretary on 31 December 2016
24 Nov 2016
Registration of charge 057777220003, created on 8 November 2016
11 Nov 2016
Registration of charge 057777220002, created on 8 November 2016
16 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,001
...
... and 61 more events
21 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006
Director resigned
21 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
13 Jun 2006
Company name changed hackremco (no. 2370) LIMITED\certificate issued on 13/06/06
11 Apr 2006
Incorporation

SEVEN TIDES UK HOLDING LIMITED Charges

8 November 2016
Charge code 0577 7722 0003
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Emirates Nbd Pjsc
Description: Contains fixed charge…
8 November 2016
Charge code 0577 7722 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Emirates Nbd Pjsc
Description: Contains fixed charge…
8 September 2006
Charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: The National Bank of Dubai Pjsc
Description: 2,100,100 ordinary shares of one pound (£1.00) in dukes…

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