TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED

Company summary

Company number: 02576565
Status: ACTIVE
Incorporated / age: 24 January 199135 years
Registered office: 5th Floor 1 Knightsbridge Green, London, SW1X 7NE, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 1 Knightsbridge Green, London, SW1X 7NE, England
Nature of business
Bookkeeping activities
Tax consultancy
Other professional, scientific and technical activities n.e.c.
Previous company names
REGALPLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Robert Ellis ACTIVE	Director	09 Aug 1996		Brazil	March 1960	Praca Manoel Novais 18, Centro, Barro Alto, Bahia 44895000, Brazil
ANDREWS, John RESIGNED	Secretary	16 Jan 1996	11 Jun 1996			92c Belvedere Road, Upper Norwood, London, SE19 2HZ
CAPARICA, Paulo RESIGNED	Secretary	28 Mar 1997	23 May 2002			Av Padre Antonio Jose Dos, Santos 475 Apto 103, Sao Paulo, Brazil, FOREIGN
CHANG, Jaqueline Hye Jin RESIGNED	Secretary	30 May 2014	21 May 2015			4th Floor, 193-195 Brompton Road, London, SW3 1NE
DE CARVALHO, Herminia Moreira RESIGNED	Secretary	09 Feb 2017	20 Feb 2017			4th Floor, 193-195 Brompton Road, London, SW3 1NE
DWYER, Daniel John RESIGNED	Nominee Secretary	24 Jan 1991	30 Jan 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
PEREIRA, Marli Pires RESIGNED	Secretary	21 May 2015	17 Oct 2016			4th Floor, 193-195 Brompton Road, London, SW3 1NE
SANCHEZ, Amanda Borges RESIGNED	Secretary	17 Oct 2016	09 Feb 2017			4th Floor, 193-195 Brompton Road, London, SW3 1NE
SINCLAIR, Adrian RESIGNED	Secretary	09 Aug 1996	28 Mar 1997			47 Cray Road, Sidcup, Kent, DA14 5DE
WILLIAMS, Robert Ellis RESIGNED	Secretary	11 Jun 1996	09 Aug 1996			Rua Jaguaribe 511, Apto 50, Sao Paulo, 1224001, Brazil
WILLIAMS, Robert Ellis RESIGNED	Secretary	30 Jan 1991	16 Jan 1996			658a High Road, Leyton, London, E10 6JP
XIAOFANG, Pang RESIGNED	Secretary	23 May 2002	30 May 2014			Apartment 12, St. Martha's Court, 22 Wood Street, Barnet, EN5 4AY, United Kingdom
CAPARICA, Paulo RESIGNED	Director	16 Nov 1993	12 Aug 1996		October 1934	Av Padre Antonio Jose Dos, Santos 475 Apto 103, Sao Paulo, Brazil, FOREIGN
DWYER, Daniel John RESIGNED	Nominee Director	24 Jan 1991	30 Jan 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
LLOYD, Samuel George Alan RESIGNED	Nominee Director	24 Jan 1991	30 Jan 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MEDINA, Dania RESIGNED	Director	30 Jan 1991	16 Nov 1993		May 1962	1221 Brickell Avenue, Suite 1060, Miami, Florida 33131, Usa
PANG, Xiaofang RESIGNED	Director	30 May 2014	31 Jan 2019	China	September 1975	5th Floor, 1 Knightsbridge Green, London, SW1X 7NE, England
A KODAMA LIMITED RESIGNED	Director	30 Jan 1991	17 Nov 1993			PO BOX 25, Britannic House Providenciales, Turks & Caicos Islands, British West Indies

WILLIAMS, Robert Ellis ACTIVE
Role: Director
Appointed on: 09 Aug 1996
Country of Residence: Brazil
Date of birth: March 1960
Address: Praca Manoel Novais 18, Centro, Barro Alto, Bahia 44895000, Brazil

ANDREWS, John RESIGNED
Role: Secretary
Appointed on: 16 Jan 1996
Resigned on: 11 Jun 1996
Address: 92c Belvedere Road, Upper Norwood, London, SE19 2HZ

CAPARICA, Paulo RESIGNED
Role: Secretary
Appointed on: 28 Mar 1997
Resigned on: 23 May 2002
Address: Av Padre Antonio Jose Dos, Santos 475 Apto 103, Sao Paulo, Brazil, FOREIGN

CHANG, Jaqueline Hye Jin RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 21 May 2015
Address: 4th Floor, 193-195 Brompton Road, London, SW3 1NE

DE CARVALHO, Herminia Moreira RESIGNED
Role: Secretary
Appointed on: 09 Feb 2017
Resigned on: 20 Feb 2017
Address: 4th Floor, 193-195 Brompton Road, London, SW3 1NE

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1991
Resigned on: 30 Jan 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

PEREIRA, Marli Pires RESIGNED
Role: Secretary
Appointed on: 21 May 2015
Resigned on: 17 Oct 2016
Address: 4th Floor, 193-195 Brompton Road, London, SW3 1NE

SANCHEZ, Amanda Borges RESIGNED
Role: Secretary
Appointed on: 17 Oct 2016
Resigned on: 09 Feb 2017
Address: 4th Floor, 193-195 Brompton Road, London, SW3 1NE

SINCLAIR, Adrian RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 28 Mar 1997
Address: 47 Cray Road, Sidcup, Kent, DA14 5DE

WILLIAMS, Robert Ellis RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 09 Aug 1996
Address: Rua Jaguaribe 511, Apto 50, Sao Paulo, 1224001, Brazil

WILLIAMS, Robert Ellis RESIGNED
Role: Secretary
Appointed on: 30 Jan 1991
Resigned on: 16 Jan 1996
Address: 658a High Road, Leyton, London, E10 6JP

XIAOFANG, Pang RESIGNED
Role: Secretary
Appointed on: 23 May 2002
Resigned on: 30 May 2014
Address: Apartment 12, St. Martha's Court, 22 Wood Street, Barnet, EN5 4AY, United Kingdom

CAPARICA, Paulo RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 12 Aug 1996
Date of birth: October 1934
Address: Av Padre Antonio Jose Dos, Santos 475 Apto 103, Sao Paulo, Brazil, FOREIGN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1991
Resigned on: 30 Jan 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1991
Resigned on: 30 Jan 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MEDINA, Dania RESIGNED
Role: Director
Appointed on: 30 Jan 1991
Resigned on: 16 Nov 1993
Date of birth: May 1962
Address: 1221 Brickell Avenue, Suite 1060, Miami, Florida 33131, Usa

PANG, Xiaofang RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 31 Jan 2019
Country of Residence: China
Date of birth: September 1975
Address: 5th Floor, 1 Knightsbridge Green, London, SW1X 7NE, England

A KODAMA LIMITED RESIGNED
Role: Director
Appointed on: 30 Jan 1991
Resigned on: 17 Nov 1993
Address: PO BOX 25, Britannic House Providenciales, Turks & Caicos Islands, British West Indies

Filing history

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