TUCKERMAN RESIDENTIAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3BU

Company number 08829752
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 40 GREAT SMITH STREET, LONDON, SW1P 3BU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of TUCKERMAN RESIDENTIAL (UK) LIMITED are www.tuckermanresidentialuk.co.uk, and www.tuckerman-residential-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuckerman Residential Uk Limited is a Private Limited Company. The company registration number is 08829752. Tuckerman Residential Uk Limited has been working since 02 January 2014. The present status of the company is Active. The registered address of Tuckerman Residential Uk Limited is 40 Great Smith Street London Sw1p 3bu. . JENNINGS, Oliver James is a Director of the company. OSBORNE, Edward Leonardo is a Director of the company. OSBORNE, Terence Vincent is a Director of the company. Secretary FIELD, Michael Richard has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
JENNINGS, Oliver James
Appointed Date: 02 January 2014
47 years old

Director
OSBORNE, Edward Leonardo
Appointed Date: 02 January 2014
35 years old

Director
OSBORNE, Terence Vincent
Appointed Date: 02 January 2014
78 years old

Resigned Directors

Secretary
FIELD, Michael Richard
Resigned: 31 January 2014
Appointed Date: 02 January 2014

Persons With Significant Control

Mr Terence Vincent Osborne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Edward Leonardo Osborne
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

Mr Oliver James Jennings
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

TUCKERMAN RESIDENTIAL (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

02 Oct 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

25 Feb 2015
Termination of appointment of Michael Richard Field as a secretary on 31 January 2014
23 Feb 2015
Registered office address changed from Second Floor 8 Ely Place London EC1N 6SD United Kingdom to 40 Great Smith Street London SW1P 3BU on 23 February 2015
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted