Menna Overview
Here’s a quick overview of TIDEWAY INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1995.
TIDEWAY INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No03078645
- Age31 years Incorporated 11 July 1995
- Officers7
Address
6 Deanery Street, Mayfair, London, W1K 1BA
TIDEWAY INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 11 July 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHN, Valerie Joan | secretary | 01 Sept 2023 | |
| BURBAGE, Michael George | director | Apr 1957 | 02 Jun 2008 |
| GULLIFORD, Andrew Charles | director | Aug 1976 | 24 Apr 2024 |
| JOHN, David Phillip | director | Jun 1956 | 24 Aug 1995 |
| JOHN, Valerie Joan | director | Apr 1957 | 19 Oct 2023 |
| KENNEDY, James Patrick | director | Feb 1971 | 11 Sept 2018 |
| MAYER, Courtney Michelle | director | Jun 1988 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Valerie Joan John | Apr 1957 | 19 Oct 2023 |
| Mrs Valerie Joan Dartnall | Apr 1957 | 06 Apr 2016 |
| Mr David Phillip John | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of TIDEWAY INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1995.