TESCO JADE (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

TESCO JADE (NOMINEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESCO JADE (NOMINEE) LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754225. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TESCO JADE (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON
LONDON
UNITED KINGDOM
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIAN XIE Apr 1993 Chinese Director 2022-10-21 CURRENT
MR LEE MCDOWELL Jun 1977 British Director 2018-04-12 CURRENT
MR PETER CHARLES MANNERS - SMITH Apr 1984 British Director 2021-01-13 CURRENT
MS JENNIFER KATHERINE BUCK Oct 1969 British Director 2014-09-16 CURRENT
MS LINLIN LIU Mar 1983 Chinese Director 2022-10-21 CURRENT
MISS CLAUDINE O'CONNOR Secretary 2008-11-20 UNTIL 2012-08-22 RESIGNED
MR JASON CAMERON BOYCE Nov 1976 British Director 2020-01-10 UNTIL 2022-06-30 RESIGNED
MR BENJAMIN CHARLES JONES Dec 1972 British Director 2014-11-19 UNTIL 2020-01-10 RESIGNED
MR RUSTON ARTHUR MARK SMITH Nov 1964 British Director 2008-12-19 UNTIL 2014-09-17 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2008-11-20 UNTIL 2008-12-19 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2008-11-20 UNTIL 2008-12-19 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2008-12-19 UNTIL 2013-09-30 RESIGNED
MICHAEL JAMES NICHOLSON Dec 1965 British Director 2014-11-19 UNTIL 2018-04-12 RESIGNED
MR JINGSHEN HU Nov 1980 Chinese Director 2018-11-13 UNTIL 2020-07-21 RESIGNED
GUANGCAI LIU Jan 1982 Chinese Director 2014-11-19 UNTIL 2015-10-19 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2008-11-20 UNTIL 2012-08-22 RESIGNED
CINDY QIAN YANG MAYER Aug 1968 British Director 2015-10-10 UNTIL 2020-01-10 RESIGNED
MS CAN GUO Aug 1979 Chinese Director 2016-10-10 UNTIL 2018-11-13 RESIGNED
STEVEN MICHAEL DANIELS Dec 1959 British Director 2014-09-16 UNTIL 2021-04-14 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2008-11-20 UNTIL 2008-12-19 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2008-11-20 UNTIL 2012-08-22 RESIGNED
GUOZHUO SUN Dec 1972 Chinese Director 2014-11-19 UNTIL 2016-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Jade (Gp) Limited 2016-11-20 London   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
SHOPPING CENTRES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
TBL (BRENT PARK) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CLIFTON MOOR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO JADE (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BL HOLDINGS 2010 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TS 33 HOLBORN (GP) HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUESTIA PROPERTY GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
WEXFORD RETAIL GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FOSSE PARK WEST GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOYCE ALLEYNE LIMITED MORDEN ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
GG-092-972 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MYNT REAL ESTATE LIMITED CARSHALTON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TESCO JADE (NOMINEE) LIMITED 2023-10-11 31-12-2022 £1 Cash £1 equity
TESCO JADE (NOMINEE) LIMITED 2021-01-30 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - TESCO JADE (NOMINEE) LIMITED 2019-10-22 31-12-2018 £1 Cash £1 equity
Micro-entity Accounts - TESCO JADE (NOMINEE) LIMITED 2017-09-28 31-12-2016 £1 equity

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