TUCKER STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 07787061
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address C/O OCUBIS LTD, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TUCKER STREET LIMITED are www.tuckerstreet.co.uk, and www.tucker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucker Street Limited is a Private Limited Company. The company registration number is 07787061. Tucker Street Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Tucker Street Limited is C O Ocubis Ltd 15 Regent Street London Sw1y 4lr. . GRESHAM, Matthew Cornish is a Director of the company. HUNT, Jonathan Michael is a Director of the company. Director ROBERTS, David Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GRESHAM, Matthew Cornish
Appointed Date: 26 September 2011
49 years old
Director
HUNT, Jonathan Michael
Appointed Date: 26 September 2011
72 years old

Resigned Directors

Director
ROBERTS, David Alan
Resigned: 13 December 2011
Appointed Date: 26 September 2011
59 years old

Persons With Significant Control

Mr Jonathan Hunt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Matthew Gresham
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Bacchus Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUCKER STREET LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
14 May 2016
Satisfaction of charge 1 in full
30 Sep 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 7 more events
03 Jan 2012
Termination of appointment of David Roberts as a director
21 Nov 2011
Memorandum and Articles of Association
21 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TUCKER STREET LIMITED Charges

28 October 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 14 May 2016
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H land k/a wingrove 61 queens road keynsham bristol t/no…

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