CHESHUNT FINANCE UNLIMITED - LONDON


Company Profile Company Filings

Overview

CHESHUNT FINANCE UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CHESHUNT FINANCE UNLIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807552. The accounts status is AUDIT EXEMPTION SUBSI.

CHESHUNT FINANCE UNLIMITED - 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
28 / 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
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2019-02-11 RESIGNED
CLAUDINE O'CONNOR Secretary 2009-02-02 UNTIL 2013-10-15 RESIGNED
MR PAUL ROLAND FEARN Apr 1963 British Director 2009-02-11 UNTIL 2015-04-09 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2019-02-11 RESIGNED
MS JAMILA CLARE DABBAGH SYTHES Aug 1975 British Director 2019-02-11 UNTIL 2019-11-22 RESIGNED
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2015-05-06 UNTIL 2015-12-16 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 2009-02-02 UNTIL 2013-01-15 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2009-02-02 UNTIL 2015-01-23 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2009-02-09 UNTIL 2009-09-28 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2016-06-21 UNTIL 2017-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2009-02-02 UNTIL 2013-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Overseas Investments 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
CULLEN'S STORES LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ALFRED PREEDY & SONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADSEGA LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COMAR LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ANTHONY HEAGNEY LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BUGDEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALFRED PREEDY & SONS (TRUSTEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRY MARKET LIMITED(THE) LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CULLEN'S HOLDINGS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADMINSTORE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEEHYTHE ESTATES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CARENEED NEWS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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
ARMITAGE FINANCE UNLIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CRAZY PRICES BELFAST Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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