Introduction
Watch Company
T
TIDE DEVELOPMENTS (CANARY WHARF) LIMITED
TIDE DEVELOPMENTS (CANARY WHARF) LIMITED is an active company incorporated on 2 August 2019 with the registered office located in Marylebone. The company operates in the Construction sector, specifically engaged in development of building projects. TIDE DEVELOPMENTS (CANARY WHARF) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12135207
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
TIDE DEVELOPMENTS (1) LIMITED
From: 2 August 2019To: 5 November 2019
Address
4th Floor 11 - 15 Wigmore Street Marylebone, W1U 1PF,
Previous Addresses
5th Floor 62/64 Baker Street London W1U 7DF United Kingdom
From: 2 August 2019To: 24 March 2026
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FLEMING, John
Active11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951
Director
Appointed 02 Aug 2019
FLEMING, John
11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951
Director
02 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Furadino Holdings Limited
Baker Street, LondonW1U 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2019
Active
Filing History
21
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
21 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2022
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019