TUCKERMAN COMMERCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUCKERMAN COMMERCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUCKERMAN COMMERCIAL LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUCKERMAN COMMERCIAL LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUCKERMAN COMMERCIAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER LEWIS | Jun 1973 | British | Director | 2004-03-01 | CURRENT |
EMMA REBECCA FISHER | Secretary | 2022-09-22 | CURRENT | ||
ETRA ELIZABETH MARTIN | Secretary | 2022-09-22 | CURRENT | ||
LISA ANNE LEWIS | Secretary | 2022-09-22 | CURRENT | ||
CAROLINE BOWRING | Secretary | 2022-09-22 | CURRENT | ||
GUY ALLAN BOWRING | Apr 1975 | British | Director | 2007-01-01 | CURRENT |
MARK FISHER | Apr 1967 | British | Director | 2002-09-27 | CURRENT |
MR PHILIP JOHN MARTIN | Apr 1965 | British | Director | 2002-09-27 | CURRENT |
TERENCE VINCENT OSBORNE | Sep 1947 | British | Director | 2000-09-25 UNTIL 2008-03-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-25 UNTIL 2000-09-25 | RESIGNED | ||
DAVID FRANCIS WILLIAM HAWKINS | Mar 1958 | Director | 2009-12-01 UNTIL 2017-03-27 | RESIGNED | |
DUNCAN KEITH LESLIE BROWN | Sep 1964 | British | Director | 2002-09-27 UNTIL 2003-04-20 | RESIGNED |
MISS HARRIET DE FREITAS | Feb 1989 | British | Director | 2020-07-01 UNTIL 2022-03-31 | RESIGNED |
CLARENDON ACCOUNTANTS LIMITED | Corporate Secretary | 2002-02-01 UNTIL 2007-12-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-25 UNTIL 2000-09-25 | RESIGNED | ||
2020 SECRETARIAL LIMITED | Corporate Secretary | 2007-12-31 UNTIL 2020-11-16 | RESIGNED | ||
MR MICHAEL FRANK COLE | Oct 1948 | British | Secretary | 2000-09-25 UNTIL 2002-02-01 | RESIGNED |
MR HARRY THOMAS CORMACK | Jan 1988 | British | Director | 2016-03-23 UNTIL 2019-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Robert Fisher | 2016-04-06 | 4/1967 | London | Voting rights 25 to 50 percent |
Mr Philip John Martin | 2016-04-06 | 4/1965 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TUCKERMAN_COMMERCIAL_LIMI - Accounts | 2023-05-27 | 31-12-2022 | £772,151 Cash £810,176 equity |
TUCKERMAN_COMMERCIAL_LIMI - Accounts | 2022-07-23 | 31-12-2021 | £1,087,326 Cash £659,413 equity |
TUCKERMAN_COMMERCIAL_LIMI - Accounts | 2021-10-02 | 31-12-2020 | £505,290 Cash £409,450 equity |
TUCKERMAN_COMMERCIAL_LIMI - Accounts | 2020-09-02 | 31-12-2019 | £555,223 Cash £768,134 equity |
TUCKERMAN_COMMERCIAL_LIMI - Accounts | 2019-06-25 | 31-12-2018 | £417,102 Cash £776,345 equity |
TUCKERMAN_COMMERCIAL_LIMI - Accounts | 2018-07-03 | 31-12-2017 | £809,945 Cash £1,015,167 equity |
Tuckerman Commercial Limited - Limited company - abbreviated - 11.9 | 2016-04-21 | 31-12-2015 | £665,765 Cash £651,767 equity |
Tuckerman Commercial Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 31-12-2014 | £693,253 Cash £736,556 equity |
Tuckerman Commercial Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £210,885 Cash £349,273 equity |