TIDEMARK LIMITED - LONDON


Company Profile Company Filings

Overview

TIDEMARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TIDEMARK LIMITED was incorporated 23 years ago on 07/02/2002 and has the registered number: 04368775. The accounts status is TOTAL EXEMPTION FULL.

TIDEMARK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2021 21/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR READ Nov 1979 British Director 2021-12-01 CURRENT
EXECUTIVE DIRECTORS LIMITED Corporate Director 2002-02-19 UNTIL 2003-10-17 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-02-19 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-07 UNTIL 2002-02-19 RESIGNED
PREMIER SECRETARIES (UK) LTD Corporate Secretary 2002-02-19 UNTIL 2016-12-22 RESIGNED
MISS JUSTYNA WOJCIK Dec 1985 Polish Director 2019-08-15 UNTIL 2021-12-01 RESIGNED
MR MARIO JORGE QUEIROZ E CASTRO Feb 1963 Portuguese Director 2010-09-30 UNTIL 2016-12-22 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 2016-12-22 UNTIL 2017-11-28 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 2017-11-29 UNTIL 2019-08-15 RESIGNED
PREMIER DIRECTORS (UK) LTD Corporate Director 2003-10-17 UNTIL 2016-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marishal Foundatioon 2016-12-22 - 2018-03-13 Panama City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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