TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02576565. The registration start date is January 24, 1991. The current status is Active.
Company Number | 02576565 |
Company Name | TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED |
Registered Address |
5th Floor 1 Knightsbridge Green London SW1X 7NE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-01-24 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
69201 | Accounting and auditing activities |
69202 | Bookkeeping activities |
69203 | Tax consultancy |
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
5TH FLOOR 1 KNIGHTSBRIDGE GREEN |
Post Town | LONDON |
Post Code | SW1X 7NE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
117 FENCHURCH STREET LIMITED | 5th Floor, 70 Gracechurch Street, London, EC3V 0XL |
IGNITION ADVICE UK LIMITED | 5th Floor, One New Change, London, EC4M 9AF, United Kingdom |
GIBBO MUSIC LTD | 5th Floor, 104 Oxford Street, London, W1D 1LP, United Kingdom |
SAFARI & PARTNERS LIMITED | 5th Floor, 34 Threadneedle Street, London, EC2R 8AY, England |
BIBS POLISHERS JEWELLERY WORK SHOP LLP | 5th Floor, 11 Leadenhall Street, London, EC3V 1LP |
MANTE KLINGAITE LTD | 5th Floor, 167-169 Great Portland Street, London, W1W 5PE, United Kingdom |
GT ROBINSON PROPERTY MANAGEMENT LLP | 5th Floor, 11 Leadenhall Street, London, EC3V 1LP |
ENERGY AND SAVING LTD | 5th Floor, 1 Sun Street, London, EC2A 2EP, United Kingdom |
KRC2020 LIMITED | 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England |
BACKSTAGE ENTERPRISES LIMITED | 5th Floor, One New Change, London, EC4M 9AF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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PANG, Xiaofang | Director (Active) | 5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE | September 1975 / 30 May 2014 |
Chinese / China |
Accountant |
WILLIAMS, Robert Ellis | Director (Active) | Rua Mateus Grov 539, Apto 103, Sao Paulo 54150-050, Brasil | March 1960 / 9 August 1996 |
British / Brazil |
Accountant |
ANDREWS, John | Secretary (Resigned) | 92c Belvedere Road, Upper Norwood, London, SE19 2HZ | / 16 January 1996 |
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CAPARICA, Paulo | Secretary (Resigned) | Av Padre Antonio Jose Dos, Santos 475 Apto 103, Sao Paulo, Brazil, FOREIGN | / 28 March 1997 |
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CHANG, Jaqueline Hye Jin | Secretary (Resigned) | 4th Floor, 193-195 Brompton Road, London, SW3 1NE | / 30 May 2014 |
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DE CARVALHO, Herminia Moreira | Secretary (Resigned) | 4th Floor, 193-195 Brompton Road, London, SW3 1NE | / 9 February 2017 |
/ |
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DWYER, Daniel John | Nominee Secretary (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | / 24 January 1991 |
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PEREIRA, Marli Pires | Secretary (Resigned) | 4th Floor, 193-195 Brompton Road, London, SW3 1NE | / 21 May 2015 |
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SANCHEZ, Amanda Borges | Secretary (Resigned) | 4th Floor, 193-195 Brompton Road, London, SW3 1NE | / 17 October 2016 |
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SINCLAIR, Adrian | Secretary (Resigned) | 47 Cray Road, Sidcup, Kent, DA14 5DE | / 9 August 1996 |
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WILLIAMS, Robert Ellis | Secretary (Resigned) | Rua Jaguaribe 511, Apto 50, Sao Paulo, Brazil, 1224001 | / 11 June 1996 |
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WILLIAMS, Robert Ellis | Secretary (Resigned) | 658a High Road, Leyton, London, E10 6JP | / 30 January 1991 |
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XIAOFANG, Pang | Secretary (Resigned) | Apartment 12, St. Martha's Court, 22 Wood Street, Barnet, United Kingdom, EN5 4AY | / 23 May 2002 |
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A KODAMA LIMITED | Director (Resigned) | PO BOX 25, Britannic House Providenciales, Turks & Caicos Islands, British West Indies | January 1991 / 30 January 1991 |
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CAPARICA, Paulo | Director (Resigned) | Av Padre Antonio Jose Dos, Santos 475 Apto 103, Sao Paulo, Brazil, FOREIGN | October 1934 / 16 November 1993 |
Brazilian / |
Accountant |
DWYER, Daniel John | Nominee Director (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | April 1941 / 24 January 1991 |
British / |
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LLOYD, Samuel George Alan | Nominee Director (Resigned) | 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG | March 1960 / 24 January 1991 |
British / |
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MEDINA, Dania | Director (Resigned) | 1221 Brickell Avenue, Suite 1060, Miami, Florida 33131, Usa | May 1962 / 30 January 1991 |
American / |
Office Administrator |
Post Town | LONDON |
Post Code | SW1X 7NE |
Category | accounting |
SIC Code | 69201 - Accounting and auditing activities |
Category + Posttown | accounting + LONDON |
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