SIDE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 00807703
Status Active
Incorporation Date 3 June 1964
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of SIDE HOLDINGS LIMITED are www.sideholdings.co.uk, and www.side-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Side Holdings Limited is a Private Limited Company. The company registration number is 00807703. Side Holdings Limited has been working since 03 June 1964. The present status of the company is Active. The registered address of Side Holdings Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 30 March 1965
93 years old

SIDE HOLDINGS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
31 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3

...
... and 104 more events
10 Sep 1987
Particulars of mortgage/charge

27 May 1987
Return made up to 05/05/87; full list of members

20 Oct 1986
Registered office changed on 20/10/86 from: masbro house 26 paget road london N16

01 Jul 1986
Return made up to 06/05/86; full list of members

03 Jun 1964
Incorporation

SIDE HOLDINGS LIMITED Charges

15 September 1992
Deed of subordination
Delivered: 22 September 1992
Status: Satisfied on 12 August 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower (the…
8 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 59, seaford road, london borough of ealing title no:- ngl…
2 September 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 22/22A margravine gardens, london. W6 london borough of…
22 July 1982
Legal charge
Delivered: 28 July 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank LTD
Description: F/H 50 st marks road, enfield title no. 8540.
22 July 1982
Legal charge
Delivered: 28 July 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank LTD
Description: F/H 48 st marks road, enfield. Title no.8507.
13 July 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: L/H 46 highlever road kensington chelsea title no 128936.
21 August 1979
Legal charge
Delivered: 31 August 1979
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 50 station road, chingford, waltham forest london E4.
18 November 1974
Legal charge
Delivered: 21 November 1974
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank LTD
Description: 58G hatton gdn & land at rear of 12-16 hatton wall…
18 November 1974
Legal charge
Delivered: 21 November 1974
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank LTD
Description: 27, muswell hill haringey N.10.
24 August 1972
Mortgage
Delivered: 3 August 1972
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank LTD
Description: 34, gladstones road, london W14 together with all fixtures.
19 February 1969
Instrument of charge
Delivered: 5 March 1969
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank LTD
Description: 84, leather lane and 30, hatton wall, E.C.1. london borough…
10 July 1968
Legal charge
Delivered: 23 July 1968
Status: Satisfied on 21 August 2012
Persons entitled: Williams Deacon's Bank Limited
Description: 349, camden road, london, N.7 & land whereon erected title…
2 May 1966
Mortgage
Delivered: 6 May 1966
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: Freehold: 43 swanscombe road, london W.4. title no. Mx…