TUKTEN LIMITED - LONDON


Company Profile Company Filings

Overview

TUKTEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUKTEN LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929625. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TUKTEN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIET JAMES PULFORD British Director 2000-03-28 CURRENT
PIET JAMES PULFORD British Secretary 2000-03-28 CURRENT
MR GUY NORMAN MARSDEN Mar 1957 British Director 2000-03-28 CURRENT
JACQUELINE FISHER Mar 1952 British Nominee Director 2000-02-21 UNTIL 2000-03-28 RESIGNED
JOANNA LINDSEY CLARKE British Director 2000-02-21 UNTIL 2000-03-28 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 2000-02-21 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highbridge Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TUKTEN LIMITED 2021-03-20 31-03-2020 £2 equity
Micro-entity Accounts - TUKTEN LIMITED 2019-12-21 31-03-2019 £2 equity

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