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 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
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 |