TUCKER DE VERE LIMITED
HAYES FISEPA 75 LIMITED

Hellopages » Greater London » Hillingdon » UB4 0RL

Company number 03502498
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 950 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of TUCKER DE VERE LIMITED are www.tuckerdevere.co.uk, and www.tucker-de-vere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tucker De Vere Limited is a Private Limited Company. The company registration number is 03502498. Tucker De Vere Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Tucker De Vere Limited is 950 Uxbridge Road Hayes Middlesex Ub4 0rl. . HUNJAN, Jaspal Kaur is a Secretary of the company. HUNJAN, Amerik Singh is a Director of the company. HUNJAN, Jaspal Kaur is a Director of the company. Secretary BAILEY, John Edwin has been resigned. Secretary BEIGEL, Norman Naftali has been resigned. Secretary HONEYBALL, Christine Charlotte has been resigned. Secretary MACLEAN, Jean has been resigned. Secretary PARKES, Jeremy Guy has been resigned. Secretary PARSONS, Elizabeth Jane has been resigned. Director BAILEY, John Edwin has been resigned. Director BEIGEL, Norman Naftali has been resigned. Director HUDSON, David Brian has been resigned. Director VANDERSTEEN, Susan Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUNJAN, Jaspal Kaur
Appointed Date: 03 February 2000
Director
HUNJAN, Amerik Singh
Appointed Date: 03 February 2000
75 years old
Director
HUNJAN, Jaspal Kaur
Appointed Date: 03 February 2000
67 years old

Resigned Directors

Secretary
BAILEY, John Edwin
Resigned: 30 July 2001
Appointed Date: 08 March 2001
Secretary
BEIGEL, Norman Naftali
Resigned: 09 March 2001
Appointed Date: 17 August 2000
Secretary
HONEYBALL, Christine Charlotte
Resigned: 05 February 2001
Appointed Date: 17 July 2000
Secretary
MACLEAN, Jean
Resigned: 30 July 2001
Appointed Date: 11 December 2000
Secretary
PARKES, Jeremy Guy
Resigned: 17 June 1998
Appointed Date: 02 February 1998
Secretary
PARSONS, Elizabeth Jane
Resigned: 03 February 2000
Appointed Date: 17 June 1998
Director
BAILEY, John Edwin
Resigned: 30 July 2001
Appointed Date: 08 March 2001
109 years old
Director
BEIGEL, Norman Naftali
Resigned: 09 March 2001
Appointed Date: 17 August 2000
75 years old
Director
HUDSON, David Brian
Resigned: 03 February 2000
Appointed Date: 17 June 1998
66 years old
Director
VANDERSTEEN, Susan Elizabeth
Resigned: 17 June 1998
Appointed Date: 02 February 1998
61 years old

Persons With Significant Control

Mr Amerik Singh Hunjan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaspal Kaur Hunjan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUCKER DE VERE LIMITED Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 56 more events
09 Jul 1998
Director resigned
09 Jul 1998
Secretary resigned
09 Jul 1998
New secretary appointed
09 Jul 1998
New director appointed
02 Feb 1998
Incorporation

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