TIDEWAY INVESTMENT MANAGEMENT LIMITED
6 DEANERY STREET, MAYFAIR, LONDON W1K 1BA- Active
- Private Limited Company
- Company No. 03078645
- Last Updated: 01 Mar 2024
Company Profile
TIDEWAY INVESTMENT MANAGEMENT LIMITED was incorporated on Tuesday, July 11, 1995 as a Private Limited Company with registered address in LONDON. TIDEWAY INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 29 years 3 months and 12 days.
| Name | TIDEWAY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 03078645 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DEANERY STREET MAYFAIR LONDON W1K 1BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Valerie Joan John Nationality: British |
Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Joan Dartnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Phillip John Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against TIDEWAY INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIDEWAY INVESTMENT MANAGEMENT LIMITED | 11 Jul 1995 |