TOUCAN BOOKS LIMITED
15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 01938782
- Last Updated: 01 Mar 2024
Company Profile
TOUCAN BOOKS LIMITED was incorporated on Wednesday, August 14, 1985 as a Private Limited Company with registered address in LONDON. TOUCAN BOOKS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 39 years 2 months and 25 days.
| Name | TOUCAN BOOKS LIMITED |
|---|---|
| Company number | 01938782 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WHITEHALL LONDON SW1A 2DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ellen O'Neil Dupont Nationality: American,British |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Michael Armitage Nationality: British |
Dates: Monday, August 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Robert Betram Sackville-West Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ellen O'Neil Dupont Nationality: American,British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOUCAN BOOKS LIMITED | 14 Aug 1985 |