TUSCAN SECURITIES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 01093012
Status Active
Incorporation Date 29 January 1973
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Secretary's details changed for Mrs Curzon Henrietta Tussaud on 1 March 2017; Director's details changed for Curzon Henrietta Tussaud on 1 March 2017. The most likely internet sites of TUSCAN SECURITIES LIMITED are www.tuscansecurities.co.uk, and www.tuscan-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and ten months. Tuscan Securities Limited is a Private Limited Company. The company registration number is 01093012. Tuscan Securities Limited has been working since 29 January 1973. The present status of the company is Active. The registered address of Tuscan Securities Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £311.59k. It is £253.72k against last year. The cash in hand is £52.36k. It is £-9.79k against last year. And the total assets are £354.74k, which is £291.72k against last year. TUSSAUD, Curzon Henrietta is a Secretary of the company. TUSSAUD, Curzon Henrietta is a Director of the company. TUSSAUD, Piers Nicholas is a Director of the company. Secretary TUSSAUD, Michael John has been resigned. Director TUSSAUD, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tuscan securities Key Finiance

LIABILITIES £311.59k
+438%
CASH £52.36k
-16%
TOTAL ASSETS £354.74k
+462%
All Financial Figures

Current Directors

Secretary
TUSSAUD, Curzon Henrietta
Appointed Date: 27 May 2014

Director

Director
TUSSAUD, Piers Nicholas
Appointed Date: 17 February 2014
45 years old

Resigned Directors

Secretary
TUSSAUD, Michael John
Resigned: 27 May 2014

Director
TUSSAUD, Michael John
Resigned: 27 May 2014
81 years old

Persons With Significant Control

Mr Piers Nicholas Tussaud
Notified on: 5 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more

TUSCAN SECURITIES LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Mar 2017
Secretary's details changed for Mrs Curzon Henrietta Tussaud on 1 March 2017
21 Mar 2017
Director's details changed for Curzon Henrietta Tussaud on 1 March 2017
13 Mar 2017
Total exemption small company accounts made up to 30 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 84 more events
21 Oct 1987
Accounts for a small company made up to 31 March 1986

29 Jun 1987
Return made up to 21/07/86; full list of members

14 Jul 1986
Full accounts made up to 31 March 1985

14 Jul 1986
Return made up to 31/12/85; full list of members

15 Aug 1983
Accounts made up to 31 March 1982

TUSCAN SECURITIES LIMITED Charges

29 March 2016
Charge code 0109 3012 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 16 st maur road, london SW6 4DP…
29 March 2016
Charge code 0109 3012 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 16 st maur road, london SW6 4DP…
25 May 2000
Mortgage deed
Delivered: 1 June 2000
Status: Satisfied on 9 July 2015
Persons entitled: The United Bank of Kuwait PLC
Description: F/H properrty k/a 16 st maur road fulham london SW6 -…
25 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied on 9 July 2015
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge. Undertaking and all property and assets.