TOWN CENTRE RETAIL (BICESTER) LIMITED - LONDON


Company Profile Company Filings

Overview

TOWN CENTRE RETAIL (BICESTER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOWN CENTRE RETAIL (BICESTER) LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/12/2024.

TOWN CENTRE RETAIL (BICESTER) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2013-07-17 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR DAVID WILLIAM PILBEAM May 1983 British Director 2022-02-25 CURRENT
MR GERAINT JAMIE COWEN Oct 1972 British Director 2009-10-26 CURRENT
PHILIP WILLIAM DAVIES British Secretary 2009-02-18 UNTIL 2014-02-25 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Director 2005-09-15 UNTIL 2005-10-04 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
MR ANTONY JOHN VAN DER HOORN Apr 1961 British Director 2012-04-18 UNTIL 2013-07-17 RESIGNED
MR JONATHAN RIOU BLAKE THOMAS Jan 1963 British Secretary 2005-10-04 UNTIL 2009-02-18 RESIGNED
MR CHRISTOPHER PAUL TEMPLEMAN Sep 1963 British Director 2014-10-17 UNTIL 2022-02-25 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
ANDREW THOMPSON Nov 1962 British Director 2005-10-04 UNTIL 2009-02-18 RESIGNED
JAMIE JOHN BAKER Feb 1975 British Director 2010-05-17 UNTIL 2014-10-17 RESIGNED
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2009-02-18 UNTIL 2012-04-18 RESIGNED
MR JOHN WILLIAM EWART LIGGINS Oct 1953 British Director 2005-10-04 UNTIL 2009-02-18 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-09-15 UNTIL 2005-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Sainsbury's Supermarkets Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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