TUCAN INVESTMENTS LIMITED
LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON W14 0QL- Active
- Private Limited Company
- Company No. 01990269
- Last Updated: 01 Mar 2024
Company Profile
TUCAN INVESTMENTS LIMITED was incorporated on Monday, February 17, 1986 as a Private Limited Company with registered address in LONDON. TUCAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 7 months and 4 days.
| Name | TUCAN INVESTMENTS LIMITED |
|---|---|
| Company number | 01990269 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| General Mediterranean Holding (Uk) Ltd Hammersmith Road, W14 0QL |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Lady Ibtisam Auchi Nationality: British |
Dates: Wednesday, December 27, 2017 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Arif Husain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 December 2023, (-270 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TUCAN INVESTMENTS LIMITED | 17 Feb 1986 |