TUCANA BAY LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6FQ

Company number 08002414
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 2ND FLOOR, 12 STEWARD STREET, LONDON, UNITED KINGDOM, E1 6FQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Oaz Nir as a director on 1 March 2017; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TUCANA BAY LTD. are www.tucanabay.co.uk, and www.tucana-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucana Bay Ltd is a Private Limited Company. The company registration number is 08002414. Tucana Bay Ltd has been working since 22 March 2012. The present status of the company is Active. The registered address of Tucana Bay Ltd is 2nd Floor 12 Steward Street London United Kingdom E1 6fq. . RACHINSKY, Gregory is a Secretary of the company. CARROLL, Jason Eastwick is a Director of the company. LAL, Prashant is a Director of the company. NIR, Oaz is a Director of the company. Director DAFTUAR, Suhas Kumar has been resigned. Director NAIMOLI, Peter has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
RACHINSKY, Gregory
Appointed Date: 22 March 2012
Director
CARROLL, Jason Eastwick
Appointed Date: 22 March 2012
48 years old
Director
LAL, Prashant
Appointed Date: 22 March 2012
48 years old
Director
NIR, Oaz
Appointed Date: 01 March 2017
42 years old

Resigned Directors

Director
DAFTUAR, Suhas Kumar
Resigned: 01 October 2012
Appointed Date: 22 March 2012
46 years old
Director
NAIMOLI, Peter
Resigned: 03 June 2015
Appointed Date: 01 January 2013
39 years old

Persons With Significant Control

Mr. Jason Carroll
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hudson River Trading Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TUCANA BAY LTD. Events

10 Mar 2017
Appointment of Oaz Nir as a director on 1 March 2017
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 4,363,534
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,363,534
...
... and 19 more events
02 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • GBP 2,602,442
01 Oct 2012
Termination of appointment of Suhas Daftuar as a director
05 Jul 2012
Statement of capital following an allotment of shares on 12 June 2012
  • GBP 64,371.00
28 May 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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