HALESWORTH SPV LIMITED - LONDON


Company Profile Company Filings

Overview

HALESWORTH SPV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALESWORTH SPV LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479506. The accounts status is AUDIT EXEMPTION SUBSI.

HALESWORTH SPV 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
26 / 2 24/02/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 2016-08-10 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2019-01-17 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2008-01-22 UNTIL 2008-01-22 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2008-01-22 UNTIL 2008-01-22 RESIGNED
MS JAMILA CLARE DABBAGH SYTHES Aug 1975 British Director 2019-01-17 UNTIL 2019-11-22 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2008-01-22 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2008-01-22 UNTIL 2015-01-23 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2019-01-17 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2008-01-22 UNTIL 2012-02-29 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2008-01-22 UNTIL 2013-10-15 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-03-12 UNTIL 2019-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Stores 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

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