TESCO BLUE (FINCO2) LIMITED - LONDON


Company Profile Company Filings

Overview

TESCO BLUE (FINCO2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO BLUE (FINCO2) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888923. The accounts status is DORMANT.

TESCO BLUE (FINCO2) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2020 22/06/2021

Map

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 2021-01-29 CURRENT
LYNDA JANE HEYWOOD Jun 1964 British Director 2021-01-29 CURRENT
TESCO SERVICES LIMITED Corporate Director 2014-08-04 UNTIL 2021-01-29 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2006-07-27 UNTIL 2009-10-30 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2006-07-27 UNTIL 2008-04-07 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2006-07-27 UNTIL 2011-03-02 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2009-10-30 UNTIL 2014-08-29 RESIGNED
MS SCILLA GRIMBLE Feb 1973 British Director 2011-03-02 UNTIL 2014-05-21 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2021-01-29 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2006-07-27 UNTIL 2012-03-15 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2006-07-27 UNTIL 2021-01-29 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2006-07-27 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Property Holdings (No. 2) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEGRAPH PROPERTIES (KIRKBY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TESCO PROPERTY NOMINEES (NO.5) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO AQUA (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
TESCO AQUA (FINCO2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO AQUA (FINCO1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO AQUA (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
TESCO AQUA (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
TESCO KIRKBY (UNITHOLDER2) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (UNITHOLDER1) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (LP) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE1) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SPEN HILL RESIDENTIAL NO 1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO (1LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (1LP) LIMITED PO BOX 10378 APO CAYMAN ISLANDS Dissolved... FULL None Supplied
TESCO AQUA (1LP) LIMITED PO BOX 10378 APO CAYMAN ISLANDS Dissolved... FULL None Supplied
TESCO BLUE (1LP) LIMITED PO BOX 10378 APO CAYMAN ISLANDS Dissolved... FULL None Supplied

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