TESCO ESTATES LIMITED - LONDON


Overview

TESCO ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO ESTATES LIMITED was incorporated 55 years ago on 01/04/1969 and has the registered number: 00951257. The accounts status is DORMANT.

TESCO ESTATES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAMILA CLARE DABBAGH SYTHES Aug 1975 British Director 2017-12-07 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR DAVID EDWARD REID Feb 1947 British Director RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-12-08 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2000-10-10 UNTIL 2004-08-31 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1996-04-22 UNTIL 2000-10-10 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Secretary 1995-10-09 UNTIL 1996-04-22 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-05-30 UNTIL 2012-02-29 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 1997-01-30 UNTIL 2003-05-30 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-03-20 UNTIL 2017-12-08 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-05-30 UNTIL 2005-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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