TIDEWATER PROPERTIES LTD
TIDEWATER PROPERTIES LTD is an active private limited company, incorporated on 20 October 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 October 2022, are next due on 31 January 2025, and fall under the accounts category: Dormant. TIDEWATER PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12963508 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 LYTTON ROAD |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN5 5BY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 17/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
TIDEWATER PROPERTIES LTD
Directors
(The company's officers)
MR CHARLES GROSBERG
(~36 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR ELI STERNLICHT
(~42 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2023
MRS RACHELLE STERNLICHT
(~33 year old American national)
RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2020
MRS RACHELLE STERNLICHT
(~33 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2020
Shareholders
(Persons of Significant Control)
Mr Charles Grosberg
(~36 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2023
Mrs Rachelle Sternlicht
(~33 year old English national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2023
Connections
(Shared officers)
- MR CHARLES GROSBERG
- MRS RACHELLE STERNLICHT
- MR CHARLES GROSBERG
- MR ELI STERNLICHT
- MRS RACHELLE STERNLICHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIDEWATER PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, EN5 5BY.
Map of TIDEWATER PROPERTIES LTD at local scale
Map of TIDEWATER PROPERTIES LTD at district scale
More Companies in EN5 5BY
Other companies with registered offices in EN5 5BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)