TESCO PROPERTY PARTNER (GP NO.2) LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TESCO PROPERTY PARTNER (GP NO.2) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Liquidation.
TESCO PROPERTY PARTNER (GP NO.2) LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179150. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2023.
TESCO PROPERTY PARTNER (GP NO.2) LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179150. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2023.
TESCO PROPERTY PARTNER (GP NO.2) 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 | 26/02/2022 | 26/11/2023 |
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 |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2023-10-20 | CURRENT |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
| TESCO SERVICES LIMITED | Corporate Director | 2015-01-23 UNTIL 2023-10-20 | RESIGNED | ||
| MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-24 UNTIL 2013-10-15 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2004-07-14 UNTIL 2004-08-24 | RESIGNED | |
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Director | 2005-03-15 UNTIL 2012-04-30 | RESIGNED |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2005-03-15 UNTIL 2006-08-01 | RESIGNED |
| MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2009-10-22 UNTIL 2012-08-01 | RESIGNED |
| MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2004-07-14 UNTIL 2009-09-28 | RESIGNED |
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2015-01-23 | RESIGNED |
| HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
| ANDREW HENLEY | Jan 1984 | British | Director | 2023-05-26 UNTIL 2023-10-20 | RESIGNED |
| LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2020-09-18 UNTIL 2023-05-26 | RESIGNED |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2012-03-20 UNTIL 2020-09-18 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Director | 2004-07-14 UNTIL 2005-05-31 | RESIGNED |
| MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2004-07-14 UNTIL 2005-03-15 | RESIGNED |
| KAREN LESLEY ATKINSON | May 1961 | British | Director | 2004-07-14 UNTIL 2005-03-15 | RESIGNED |
| SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 UNTIL 2023-10-20 | RESIGNED |
| MR JULIAN DAVID THORPE | Feb 1961 | British | Director | 2007-01-25 UNTIL 2012-03-20 | RESIGNED |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
| PAILEX NOMINEES LIMITED | Corporate Director | 2004-07-14 UNTIL 2004-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Property Holdings Limited | 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 |