TAMESIDE DEVELOPMENTS LIMITED
LONDON DS CAPITAL (SHERLAND) LIMITED

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Company number 08330820
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 083308200001, created on 13 January 2017; Registration of charge 083308200002, created on 13 January 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of TAMESIDE DEVELOPMENTS LIMITED are www.tamesidedevelopments.co.uk, and www.tameside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tameside Developments Limited is a Private Limited Company. The company registration number is 08330820. Tameside Developments Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Tameside Developments Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 13 December 2012
58 years old

Director
FIELDING, Mark
Appointed Date: 13 December 2012
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 13 December 2012
47 years old

Persons With Significant Control

Harcourt Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMESIDE DEVELOPMENTS LIMITED Events

17 Jan 2017
Registration of charge 083308200001, created on 13 January 2017
17 Jan 2017
Registration of charge 083308200002, created on 13 January 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

...
... and 7 more events
05 Feb 2014
Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014
13 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2

13 Dec 2013
Full accounts made up to 31 March 2013
28 Jan 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAMESIDE DEVELOPMENTS LIMITED Charges

13 January 2017
Charge code 0833 0820 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Bank Winter & Co Aktiengesellschaft (As Collateral Taker)
Description: Contains fixed charge…
13 January 2017
Charge code 0833 0820 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Waverton Property LLP
Description: None…