TESCO PROPERTY PARTNER (NO.2) LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
TESCO PROPERTY PARTNER (NO.2) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Dissolved - no longer trading.
TESCO PROPERTY PARTNER (NO.2) LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179163. The accounts status is FULL.
TESCO PROPERTY PARTNER (NO.2) LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179163. The accounts status is FULL.
TESCO PROPERTY PARTNER (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 | 27/02/2021 |
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 |
|---|---|
| 08/06/2021 | 22/06/2022 |
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. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2004-07-14 | CURRENT |
| PAILEX NOMINEES LIMITED | Corporate Director | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
| MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2004-07-14 UNTIL 2009-09-28 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2022-02-25 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Director | 2004-07-14 UNTIL 2005-05-31 | RESIGNED |
| KAREN LESLEY ATKINSON | May 1961 | British | Director | 2004-07-14 UNTIL 2006-06-30 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2004-07-14 UNTIL 2004-08-24 | RESIGNED | |
| MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-24 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Property Holdings Limited | 2021-11-25 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 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 |