TESCO PENL LIMITED - LONDON


Company Profile Company Filings

Overview

TESCO PENL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TESCO PENL LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2022.

TESCO PENL LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
EUPHORIUM (NORTH LONDON) LIMITED (until 07/12/2016)

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2015-03-03 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2022-01-14 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2022-01-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-22 UNTIL 2008-01-22 RESIGNED
SARAH WOLFE Oct 1977 British Director 2021-07-14 UNTIL 2022-01-14 RESIGNED
MR JONATHAN TAYLOR Feb 1979 British Director 2019-01-03 UNTIL 2022-01-14 RESIGNED
MR EDWARD LOUIS ROSENGARTEN Feb 1968 British Director 2012-05-08 UNTIL 2015-03-02 RESIGNED
FINANCE DIRECTOR, CHANNELS NIAMH ALLISON LAWLOR Apr 1973 British Director 2018-06-05 UNTIL 2021-07-02 RESIGNED
DIRECTOR DUNCAN PETER STRAHAN HOY Aug 1973 British Director 2018-06-05 UNTIL 2018-09-07 RESIGNED
MR MICHAEL THOMAS BIEDER HOLMES Dec 1971 British Director 2013-05-08 UNTIL 2015-02-27 RESIGNED
MR JAMES ANDREW FLEMING Jun 1971 British Director 2013-05-08 UNTIL 2017-03-08 RESIGNED
JOHN FARRELL Oct 1974 British Director 2015-03-03 UNTIL 2018-07-01 RESIGNED
MAX BRITTEN Apr 1976 British Director 2017-02-21 UNTIL 2018-03-10 RESIGNED
MR DANIEL STEPHEN BEAR Jul 1980 British Director 2008-01-22 UNTIL 2015-03-03 RESIGNED
MR MARK ANTHONISZ Oct 1967 British Secretary 2008-01-22 UNTIL 2012-07-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2008-01-22 UNTIL 2008-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Peg 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
M & G SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G FA LIMITED LONDON Active FULL 70100 - Activities of head offices
TESCO DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 49410 - Freight transport by road
M&G EQUITY INVESTMENT TRUST P.L.C. Dissolved... FULL 6523 - Other financial intermediation
CANACCORD GENUITY WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
TESCO MOBILE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
OAKWOOD DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO PEG LIMITED LONDON ... DORMANT 70100 - Activities of head offices
TESCO FAMILY DINING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
THREE LITTLE BIRDS NURSERIES LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
3LB PARTNERS LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
3LB PROPERTIES LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DMC NURSERY FINANCE NO1 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PEMBERTON CHILDCARE HOLDINGS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
DMC HOLDINGS II LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied
DMC CAPITAL PARTNERS LLP LONDON ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
THORNTONS INVESTMENT MANAGEMENT LIMITED DUNDEE Active FULL 66300 - Fund management activities

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FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development