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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
32 SOUTH PARK RESIDENTS ASSOCIATION LIMITED WIMBLEDON, LONDON Active MICRO ENTITY 99999 - Dormant Company
DENNY GARDEN LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
REGENTS BRIDGE GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GOSPEL PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TUCKERMAN RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
TUCKERMAN MANAGEMENT LIMITED Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TUCKERMAN HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PETROFAC ENGINEERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHOICETITLE PROPERTY MANAGEMENT LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
20A WARMINSTER ROAD (WESTBURY) MANAGEMENT COMPANY LIMITED WESTBURY ENGLAND Active DORMANT 98000 - Residents property management
ECOTEK DIGITAL LTD SURBITON Dissolved... TOTAL EXEMPTION SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
THE LONDON BRIDGE MUSEUM & EDUCATIONAL TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
MFC HOLDINGS LIMITED Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BODYBOUTIQUE LTD SURBITON Dissolved... 82990 - Other business support service activities n.e.c.
TUCKERMAN RESIDENTIAL (UK) LIMITED PIMLICO ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PASSAGE HOUSING SERVICES LONDON Active SMALL 55900 - Other accommodation
TANDEM PROPERTY ASSET MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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