General information

Name:

Turcan Mackay Limited

Office Address:

33 Thurloe Place SW7 2HQ London

Number: 08644875

Incorporation date: 2013-08-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Turcan Mackay Ltd firm has been in this business for at least eight years, having started in 2013. Started with Companies House Reg No. 08644875, Turcan Mackay is a Private Limited Company located in 33 Thurloe Place, London SW7 2HQ. This company's SIC and NACE codes are 56101 meaning Licensed restaurants. The most recent filed accounts documents describe the period up to January 31, 2020 and the most current annual confirmation statement was released on August 9, 2020.

Within this limited company, all of director's responsibilities have so far been performed by David T. who was formally appointed in 2013 in August. Since 2013 Luke V., had been fulfilling assigned duties for this limited company till the resignation in October 2016.

David T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 09 August 2013

Latest update: 3 March 2021

People with significant control

David T.
Notified on 9 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 23 August 2021
Confirmation statement last made up date 09 August 2020
Annual Accounts
Start Date For Period Covered By Report 2013-08-09
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 8 May 2015
Date Approval Accounts 8 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 27th March 2020 (PSC04)
filed on: 6th, November 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 47290 : Other retail sale of food in specialised stores
7
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