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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

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