TIDEWAY INVESTMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 06973266
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 83 VICTORIA STREET, LONDON, SW1H 0HW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TIDEWAY INVESTMENT GROUP LIMITED are www.tidewayinvestmentgroup.co.uk, and www.tideway-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tideway Investment Group Limited is a Private Limited Company. The company registration number is 06973266. Tideway Investment Group Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Tideway Investment Group Limited is 83 Victoria Street London Sw1h 0hw. . BAXTER, Ursula Ann is a Secretary of the company. BAXTER, James is a Director of the company. DOHERTY, Peter Samuel is a Director of the company. Director BAXTER, Ursula Ann has been resigned. Director HALLING, Dane James has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BAXTER, Ursula Ann
Appointed Date: 27 July 2009
Director
BAXTER, James
Appointed Date: 27 July 2009
64 years old
Director
DOHERTY, Peter Samuel
Appointed Date: 09 November 2010
59 years old

Resigned Directors

Director
BAXTER, Ursula Ann
Resigned: 09 October 2009
Appointed Date: 27 July 2009
64 years old
Director
HALLING, Dane James
Resigned: 06 October 2011
Appointed Date: 15 September 2009
67 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 10 February 2012
Appointed Date: 09 November 2010
64 years old

Persons With Significant Control

Mr Peter Samuel Doherty
Notified on: 27 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Baxter
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ursula Ann Baxter
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDEWAY INVESTMENT GROUP LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
05 Aug 2015
Group of companies' accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 244,040.05
31 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
15 Jan 2010
Form 123 30/09/09
15 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009
Termination of appointment of Ursula Baxter as a director
28 Sep 2009
Director appointed dane james halling
27 Jul 2009
Incorporation

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