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TUCKERMAN COMMERCIAL LIMITED
Company
TUCKERMAN COMMERCIAL
Phone:
02072 225 511
A⁺
rating
KEY FINANCES
Year
2015
Assets
£1172.87k
▼ £-178.31k (-13.20 %)
Cash
£665.76k
▼ £-27.49k (-3.97 %)
Liabilities
£584.96k
▼ £-53.44k (-8.37 %)
Net Worth
£587.91k
▼ £-124.86k (-17.52 %)
Download Balance Sheet for 2012-2015
REGISTRATION INFO
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UK
Islington
Company name
TUCKERMAN COMMERCIAL LIMITED
Company number
04077077
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Sep 2000
Age - 25 years
Home Country
United Kingdom
CONTACTS
Website
tuckerman.co.uk
Phones
02072 225 511
02072 220 558
02033 285 370
07899 895 710
02033 285 372
07811 103 045
02033 285 373
07831 185 728
02033 285 375
07931 548 073
02033 285 377
07917 813 441
02033 285 383
07815 463 822
02033 285 371
07879 421 188
02033 285 387
07788 779 278
02033 285 379
02033 285 380
07890 572 225
02033 285 376
07900 988 071
02033 285 374
07921 452 727
Registered Address
82 ST JOHN STREET,
LONDON,
ENGLAND,
EC1M 4JN
ECONOMIC ACTIVITIES
41100
Development of building projects
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis
70100
Activities of head offices
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LAST EVENTS
31 Mar 2017
Termination of appointment of David Francis William Hawkins as a director on 27 March 2017
16 Nov 2016
Director's details changed for Mr Harry Thomas Cormack on 31 October 2016
15 Nov 2016
Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
See Also
TUCK BOX LIMITED
TUCKER EMS LIMITED
TUCKERS CONSULTANCY LIMITED
TUDDENHAM PRESS LIMITED
TUDOR BUSINESS SERVICES LIMITED
TUDOR CARS LIMITED
Last update 2018
TUCKERMAN COMMERCIAL LIMITED DIRECTORS
2020 SECRETARIAL LIMITED
Acting
Appointed
31 December 2007
Role
Secretary
Address
82 St John Street, London, England, EC1M 4JN
Name
2020 SECRETARIAL LIMITED
Guy Allan Bowring
Acting
Appointed
01 January 2007
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
114 Taybridge Road, London, SW11 5PZ
Name
BOWRING, Guy Allan
Harry Thomas Cormack
Acting
Appointed
23 March 2016
Occupation
Director
Role
Director
Age
38
Nationality
British
Address
82 St John Street, London, United Kingdom, EC1M 4JN
Country Of Residence
United Kingdom
Name
CORMACK, Harry Thomas
Mark Fisher
Acting
PSC
Appointed
27 September 2002
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
1 Castle Lane, London, United Kingdom, SW1E 6DR
Country Of Residence
United Kingdom
Name
FISHER, Mark
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%
Alexander Lewis
Acting
Appointed
01 March 2004
Occupation
Chartered Surveyor
Role
Director
Age
52
Nationality
British
Address
23 Westbrook Road, Blackheath, London, United Kingdom, SE3 0NS
Name
LEWIS, Alexander
Philip John Martin
Acting
PSC
Appointed
27 September 2002
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
1 Castle Lane, London, United Kingdom, SW1E 6DR
Country Of Residence
United Kingdom
Name
MARTIN, Philip John
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%
Michael Frank Cole
Resigned
Appointed
25 September 2000
Resigned
01 February 2002
Role
Secretary
Nationality
British
Address
142a Ashley Gardens, Thirleby Road, London, SW1P 1HN
Name
COLE, Michael Frank
CLARENDON ACCOUNTANTS LIMITED
Resigned
Appointed
01 February 2002
Resigned
31 December 2007
Role
Secretary
Address
1 St Andrew's Hill, London, EC4V 5BY
Name
CLARENDON ACCOUNTANTS LIMITED
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
25 September 2000
Resigned
25 September 2000
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Duncan Keith Leslie Brown
Resigned
Appointed
27 September 2002
Resigned
20 April 2003
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
The Gatehouse, 103 Hartfield Road, London, SW19 3TJ
Name
BROWN, Duncan Keith Leslie
David Francis William Hawkins
Resigned
Appointed
01 December 2009
Resigned
27 March 2017
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
20 Oaks Way, Long Ditton, Surrey, England, KT6 5DS
Country Of Residence
England
Name
HAWKINS, David Francis William
Terence Vincent Osborne
Resigned
Appointed
25 September 2000
Resigned
31 March 2008
Occupation
Chartered Surveyor
Role
Director
Age
78
Nationality
British
Address
21 Lower Sand Hills, Surbiton, Surrey, KT6 6RP
Country Of Residence
United Kingdom
Name
OSBORNE, Terence Vincent
WATERLOW NOMINEES LIMITED
Resigned
Appointed
25 September 2000
Resigned
25 September 2000
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
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