Company Information for

TIDALGATE NOMINEE (NO.1) LIMITED

56A HAVERSTOCK HILL, LONDON, LONDON, NW3 2BH,

Company Registration Number

04434714

Private Limited Company

Active - Proposal to Strike off

About Tidalgate Nominee (no.1) Ltd

TIDALGATE NOMINEE (NO.1) LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tidalgate Nominee (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TIDALGATE NOMINEE (NO.1) LIMITED
Legal Registered Office
56A HAVERSTOCK HILL
LONDON
LONDON
NW3 2BH
Other companies in NW3
Previous Names
GRACEDALE NOMINEE (NO.1) LIMITED
14/05/2003

Filing Information

Company Number04434714
Date formed2002-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2012-12-31
Account next due2014-09-30
Latest filing return2013-05-09
Filing return next due2017-05-23
Type of accountsDORMANT
Last Datalog update:
2018-02-12 16:17:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Daniel Rubin Company Secretary COMPANY DIRECTOR 2003-05-01 UNITED KINGDOM
Anthony Robert Rubin Director COMPANY DIRECTOR 2003-05-01 ENGLAND
Mark Daniel Rubin Director COMPANY DIRECTOR 2003-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Falguni Sanjiv Patel Company Secretary 2003-02-05 2003-04-30
Sanjiv Patel Director 2002-05-09 2003-04-30
Nitin Saujani Director 2002-05-09 2003-04-30
Sanjiv Patel Company Secretary 2002-05-09 2003-02-05
Temple Secretaries Limited Nominated Secretary 2002-05-09 2002-05-09
Company Directors Limited Nominated Director 2002-05-09 2002-05-09

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDCompany Secretary 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin ASTIMWOOD PROPERTIES LIMITEDCompany Secretary 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDCompany Secretary 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDCompany Secretary 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SIMPSON REEDS LTD.Company Secretary 1999-12-02 CURRENT 1991-04-09 Active
Mark Daniel Rubin SHOGUN INVESTMENTS LIMITEDCompany Secretary 1999-11-25 CURRENT 1993-09-01 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDCompany Secretary 1998-10-08 CURRENT 1993-12-20 Active
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDCompany Secretary 1998-10-08 CURRENT 1995-08-29 Active
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDCompany Secretary 1997-11-01 CURRENT 1960-10-18 Active
Mark Daniel Rubin OPAL BAY LIMITEDCompany Secretary 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDCompany Secretary 1991-06-26 CURRENT 1946-08-06 Active

Related Directorships for Anthony Robert Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Robert Rubin KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Anthony Robert Rubin KINGSVIEW INVESTMENTS LTDDirector 2016-03-17 CURRENT 2016-03-17 Active
Anthony Robert Rubin SHOGUN INVESTMENTS LIMITEDDirector 2008-10-23 CURRENT 1993-09-01 Active
Anthony Robert Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Anthony Robert Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Anthony Robert Rubin ASTIMWOOD PROPERTIES LIMITEDDirector 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Anthony Robert Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Anthony Robert Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Anthony Robert Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Anthony Robert Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Anthony Robert Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Anthony Robert Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Anthony Robert Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Anthony Robert Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Anthony Robert Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Anthony Robert Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Anthony Robert Rubin THAMESVIEW INVESTMENTS LIMITEDDirector 1999-01-12 CURRENT 1999-01-12 Active
Anthony Robert Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Anthony Robert Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Anthony Robert Rubin OPAL BAY LIMITEDDirector 1995-03-08 CURRENT 1995-01-11 Active
Anthony Robert Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1994-01-10 CURRENT 1993-12-20 Active
Anthony Robert Rubin SCOTHURST PROPERTIES LIMITEDDirector 1992-05-26 CURRENT 1989-05-26 Liquidation
Anthony Robert Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Anthony Robert Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Anthony Robert Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1978-05-05 CURRENT 1946-08-06 Active

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Mark Daniel Rubin BGAM HOTELS (TM) LTDDirector 2018-03-15 CURRENT 2018-03-15 Active
Mark Daniel Rubin BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Mark Daniel Rubin BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Mark Daniel Rubin ASTIMWOOD PROPERTIES LIMITEDDirector 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SHOGUN INVESTMENTS LIMITEDDirector 1999-11-25 CURRENT 1993-09-01 Active
Mark Daniel Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Mark Daniel Rubin OPAL BAY LIMITEDDirector 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1993-12-22 CURRENT 1993-12-20 Active
Mark Daniel Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Mark Daniel Rubin SIMPSON REEDS LTD.Director 1991-04-19 CURRENT 1991-04-09 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1976-05-31 CURRENT 1946-08-06 Active