Tucan Investments Limited

General information

Name:

Tucan Investments Ltd

Office Address:

Lincoln House 137-143 Hammersmith Road W14 0QL London

Number: 01990269

Incorporation date: 1986-02-17

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tucan Investments Limited has been prospering in the UK for at least thirty eight years. Registered under the number 01990269 in the year 1986, it is located at Lincoln House, London W14 0QL. This enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Tucan Investments Ltd reported its latest accounts for the financial period up to Friday 31st December 2021. Its latest annual confirmation statement was submitted on Friday 31st March 2023.

We have a number of three directors overseeing this specific business right now, namely Ibtisam A., Luma A. and Mohammed A. who have been executing the directors obligations for four years.

The companies with significant control over this firm are as follows: General Mediterranean Holding (Uk) Ltd owns over 3/4 of company shares. This business can be reached in London at Hammersmith Road, W14 0QL and was registered as a PSC under the reg no 02618212.

Financial data based on annual reports

Company staff

Ibtisam A.

Role: Director

Latest update: 3 March 2024

Luma A.

Role: Director

Appointed: 17 June 2020

Latest update: 3 March 2024

Mohammed A.

Role: Director

Appointed: 01 January 2020

Latest update: 3 March 2024

People with significant control

General Mediterranean Holding (Uk) Ltd
Address: Lincoln House Hammersmith Road, London, W14 0QL, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02618212
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
Ibtisam A.
Notified on 27 December 2017
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Arif H.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 June 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Previous accounting period shortened to 2022/12/26 (AA01)
filed on: 9th, June 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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