Tideway Investment Management Limited

Company Name	Tideway Investment Management Limited
Company Status	Active
Company Number	03078645
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Phillip John
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mr Michael George Burbage
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mr James Patrick Kennedy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mr Paul Wheatley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mrs Julia Helen Fleming
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 June 2023(27 years, 11 months after company formation)
Appointment Duration	11 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Ms Courtney Michelle Mayer
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(27 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Secretary Name	Mrs Valerie Joan John
Status	Current
Appointed	01 September 2023(28 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mrs Valerie Joan John
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(28 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mr Andrew Charles Gulliford
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(28 years, 9 months after company formation)
Appointment Duration	1 week, 6 days
Role	Property Management Accountant
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mr Robert Leslie Bufton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 24 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Parkstone Poole Dorset BH14 8HB

Secretary Name	Timothy George Angel
Nationality	British
Status	Resigned
Appointed	26 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 24 August 1995)
Role	Company Director
Correspondence Address	Stoney Lodge Forest Park Road Brockenhurst Hampshire SO42 7SW

Director Name	Andrew Charles Michell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	51 Campana Road London SW6 4AT

Secretary Name	David Phillip John
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Cambridge Road London SW13 0PG

Director Name	Robert Henry Pugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1998)
Role	Chartered Surveyor
Correspondence Address	48 Kerrison Road London Sw11

Secretary Name	Mrs Valerie Joan Dartnall
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mrs Valerie Joan Dartnall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 September 2023)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mr Geoffrey Ward Allen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(2 years, 11 months after company formation)
Appointment Duration	17 years (resigned 30 June 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Graeme John Hodgkinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 August 2006)
Role	Project Management
Correspondence Address	1 Forge Cottages High Street Marden Kent TN12 9DP

Director Name	Eric John Hawkins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Mr Antony William Bones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 19 October 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Ms Courtney Michelle Mayer
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2023(27 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Deanery Street Mayfair London W1K 1BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tidewayproperty.co.uk
Telephone	020 74090609
Telephone region	London

Location

Registered Address	6 Deanery Street Mayfair London W1K 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£125,658
Cash	£276,192
Current Liabilities	£257,268

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 October 2023	Appointment of Mrs Valerie Joan John as a director on 19 October 2023 (2 pages)
19 October 2023	Change of details for Mr David Phillip John as a person with significant control on 19 October 2023 (2 pages)
19 October 2023	Termination of appointment of Antony William Bones as a director on 19 October 2023 (1 page)
19 October 2023	Notification of Valerie Joan John as a person with significant control on 19 October 2023 (2 pages)
19 October 2023	Appointment of Ms Courtney Michelle Mayer as a director on 26 June 2023 (2 pages)
4 September 2023	Termination of appointment of Valerie Joan Dartnall as a director on 1 September 2023 (1 page)
4 September 2023	Termination of appointment of Courtney Michelle Mayer as a director on 1 September 2023 (1 page)
1 September 2023	Termination of appointment of Valerie Joan Dartnall as a secretary on 1 September 2023 (1 page)
1 September 2023	Appointment of Mrs Valerie Joan John as a secretary on 1 September 2023 (2 pages)
1 September 2023	Cessation of Valerie Joan Dartnall as a person with significant control on 1 September 2023 (1 page)
3 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 July 2023	Appointment of Ms Courtney Michelle Mayer as a director on 26 June 2023 (2 pages)
20 June 2023	Appointment of Mrs Julia Helen Fleming as a director on 10 June 2023 (2 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Paul Wheatley as a director on 1 October 2021 (2 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
14 July 2021	Director's details changed for Mr David Phillip John on 19 May 2021 (2 pages)
14 July 2021	Change of details for Mr David Phillip John as a person with significant control on 19 May 2021 (2 pages)
14 July 2021	Change of details for Mrs Valerie Joan Dartnall as a person with significant control on 19 May 2021 (2 pages)
14 July 2021	Director's details changed for Mrs Valerie Joan Dartnall on 19 May 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with updates (6 pages)
17 September 2018	Appointment of Mr James Patrick Kennedy as a director on 11 September 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of Eric John Hawkins as a director on 1 October 2016 (1 page)
12 July 2017	Termination of appointment of Eric John Hawkins as a director on 1 October 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 310 (7 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 310 (7 pages)
15 July 2015	Termination of appointment of Geoffrey Ward Allen as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of Geoffrey Ward Allen as a director on 30 June 2015 (1 page)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 310 (8 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 310 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares dividends 08/04/2014 RES12 ‐ Resolution of varying share rights or name (30 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares dividends 08/04/2014 RES12 ‐ Resolution of varying share rights or name (30 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (7 pages)
16 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (7 pages)
14 August 2013	Secretary's details changed for Mrs Valerie Joan Dartnall on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Mrs Valerie Joan Dartnall on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Geoffrey Ward Allen on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr David Phillip John on 14 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mrs Valerie Joan Dartnall on 14 August 2013 (1 page)
14 August 2013	Appointment of Mr Antony William Bones as a director (2 pages)
14 August 2013	Director's details changed for Eric John Hawkins on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael George Burbage on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael George Burbage on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Valerie Joan Dartnall on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr David Phillip John on 14 August 2013 (2 pages)
14 August 2013	Appointment of Mr Antony William Bones as a director (2 pages)
14 August 2013	Director's details changed for Eric John Hawkins on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Geoffrey Ward Allen on 14 August 2013 (2 pages)
28 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 310 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 310 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
29 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Valerie Joan Dartnall on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Geoffrey Ward Allen on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Valerie Joan Dartnall on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Michael George Burbage on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Geoffrey Ward Allen on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Michael George Burbage on 11 July 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 July 2009	Return made up to 11/07/09; full list of members (6 pages)
22 July 2009	Return made up to 11/07/09; full list of members (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 September 2008	Return made up to 11/07/08; full list of members (6 pages)
16 September 2008	Return made up to 11/07/08; full list of members (6 pages)
10 June 2008	Director appointed michael george burbage (2 pages)
10 June 2008	Director appointed michael george burbage (2 pages)
28 April 2008	Director appointed eric john hawkins (2 pages)
28 April 2008	Director appointed eric john hawkins (2 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 July 2007	Â£ sr 50@1 26/09/06 (2 pages)
25 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2007	Â£ sr 50@1 26/09/06 (2 pages)
25 July 2007	Â£ sr 50@1 26/09/06 (2 pages)
25 July 2007	Â£ sr 50@1 26/09/06 (2 pages)
23 July 2007	Return made up to 11/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 July 2007	Return made up to 11/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
5 September 2005	Return made up to 11/07/05; no change of members (9 pages)
5 September 2005	Return made up to 11/07/05; no change of members (9 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 July 2004	Return made up to 11/07/04; change of members (9 pages)
30 July 2004	Return made up to 11/07/04; change of members (9 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 September 2003	Return made up to 11/07/03; full list of members (9 pages)
7 September 2003	Return made up to 11/07/03; full list of members (9 pages)
30 July 2003	Auditor's resignation (1 page)
30 July 2003	Auditor's resignation (1 page)
10 April 2003	Return made up to 11/07/02; full list of members; amend (8 pages)
10 April 2003	Return made up to 11/07/02; full list of members; amend (8 pages)
23 January 2003	Ad 02/12/02--------- Â£ si 5@1=5 Â£ ic 400/405 (2 pages)
23 January 2003	Ad 02/12/02--------- Â£ si 5@1=5 Â£ ic 400/405 (2 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 September 2002	Memorandum and Articles of Association (4 pages)
26 September 2002	Memorandum and Articles of Association (4 pages)
17 August 2002	Resolutions RES14 ‐ Re:cap Â£398 20/03/02 (1 page)
17 August 2002	Particulars of contract relating to shares (4 pages)
17 August 2002	Resolutions RES14 ‐ Re:cap Â£398 20/03/02 (1 page)
17 August 2002	Particulars of contract relating to shares (4 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 August 2002	Ad 20/03/02--------- Â£ si 100@1 (2 pages)
7 August 2002	Ad 20/03/02--------- Â£ si 100@1 (2 pages)
7 August 2002	Ad 20/03/02--------- Â£ si 298@1 (2 pages)
7 August 2002	Nc inc already adjusted 20/03/02 (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 August 2002	Ad 20/03/02--------- Â£ si 298@1 (2 pages)
7 August 2002	Nc inc already adjusted 20/03/02 (1 page)
18 July 2002	Return made up to 11/07/02; full list of members (8 pages)
18 July 2002	Return made up to 11/07/02; full list of members (8 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
17 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
1 November 2000	Secretary resigned (2 pages)
1 November 2000	Secretary resigned (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
27 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
4 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 July 1998	Return made up to 11/07/98; no change of members (4 pages)
3 July 1998	Return made up to 11/07/98; no change of members (4 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
6 May 1997	Company name changed clearwater property services lim ited\certificate issued on 07/05/97 (2 pages)
6 May 1997	Company name changed clearwater property services lim ited\certificate issued on 07/05/97 (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
4 November 1996	Return made up to 11/07/96; full list of members (6 pages)
4 November 1996	Registered office changed on 04/11/96 from: 35 curzon street, london, W1Y 7AE (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 35 curzon street london W1Y 7AE (1 page)
4 November 1996	Return made up to 11/07/96; full list of members (6 pages)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
4 September 1995	Secretary resigned;new director appointed (2 pages)
4 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: troika house 39 commercial road parkstone poole dorset BH14 0HU (1 page)
4 September 1995	Secretary resigned;new director appointed (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: troika house, 39 commercial road, parkstone, poole dorset BH14 0HU (1 page)
4 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
15 August 1995	Memorandum and Articles of Association (12 pages)
15 August 1995	Memorandum and Articles of Association (12 pages)
9 August 1995	Company name changed showevent LIMITED\certificate issued on 10/08/95 (4 pages)
9 August 1995	Company name changed showevent LIMITED\certificate issued on 10/08/95 (4 pages)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)

Tideway Investment Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London