TUSCAN CAPITAL COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
TUSCAN CAPITAL COMMERCIAL LIMITED
COMPANY NUMBER
13770466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
29/11/2021
(2 years and 11 months old)
WEBSITE
tuscancapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0DH
Telephone: 02078469030
TPS: No
12-18 Grosvenor Gardens
LONDON
SW1W 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Nicholas James Baker (929139722) Appointed |
| 10/09/2024 | New Board Member Nivedita Subramanian (919639169) Appointed |
Credit Risk Overview
Want to learn more about TUSCAN CAPITAL COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUSCAN CAPITAL COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUSCAN CAPITAL COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (2 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
29/08/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Nicholas James Baker (929139722) Appointed |
| 10/09/2024 | New Board Member Nivedita Subramanian (919639169) Appointed |
| 10/09/2024 | New Board Member James Benjamin Heath (924018658) Appointed |
| 10/09/2024 | New Board Member Richard Davies (919223511) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
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