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 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
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 |