TESCO PROPERTY PARTNER (NO.1) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO PROPERTY PARTNER (NO.1) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PROPERTY PARTNER (NO.1) LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945945. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
TESCO PROPERTY PARTNER (NO.1) LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945945. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
TESCO PROPERTY PARTNER (NO.1) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 25/02/2023 | 26/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SERVICES LIMITED | Corporate Director | 2015-01-23 | CURRENT | ||
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
PAILEX NOMINEES LIMITED | Corporate Director | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | ||
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | ||
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2003-11-20 UNTIL 2009-09-28 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-06-06 UNTIL 2015-01-23 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2003-10-28 UNTIL 2004-08-31 | RESIGNED | |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2003-10-28 UNTIL 2012-02-29 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2022-02-25 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-10-28 UNTIL 2005-05-31 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2003-10-28 UNTIL 2004-03-15 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | 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 |