This company is commonly known as Toucan Books Limited. The company was founded 38 years ago and was given the registration number 01938782. The firm's registered office is in LONDON. You can find them at The Old Fire Station, 140 Tabernacle Street, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | TOUCAN BOOKS LIMITED |
|---|---|---|
| Company Number | : | 01938782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1985 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Fire Station, 140 Tabernacle Street, London, England, EC2A 4SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Whitehall, London, England, SW1A 2DD | Secretary | 12 August 2019 | Active |
| 15, Whitehall, London, England, SW1A 2DD | Director | 27 March 2023 | Active |
| 37 Bastwick Street, London, EC1V 3PS | Director | 07 April 2003 | Active |
| 15, Whitehall, London, England, SW1A 2DD | Director | 27 March 2023 | Active |
| Knole, Knole Park, Sevenoaks, United Kingdom, TN15 0RP | Secretary | - | Active |
| 15, Whitehall, London, England, SW1A 2DD | Director | 12 August 2019 | Active |
| 13 Wetherby Gardens, London, SW5 0JW | Director | - | Active |
| Perch Hill Farm, Brightling, Robertsbridge, TN32 5HP | Director | - | Active |
| Knole, Knole Park, Sevenoaks, Great Britain, TN15 0RP | Director | 19 August 1991 | Active |
| Knole, Knole Park, Sevenoaks, Great Britain, TN15 0RP | Director | - | Active |
| Ian Michael Armitage | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Whitehall, London, England, SW1A 2DD |
| Nature of control | : |
|
| Ellen O'Neil Dupont | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | American,British |
| Country of residence | : | England |
| Address | : | 15, Whitehall, London, England, SW1A 2DD |
| Nature of control | : |
|
| Robert Betram Sackville-West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Suite 5.2b The Old Fire Station, 140 Tabernacle Street, London, EC2A 4SD |
| Nature of control | : |
|
| Ellen O'Neil Dupont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | American,British |
| Address | : | Suite 5.2b The Old Fire Station, 140 Tabernacle Street, London, EC2A 4SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.