TESCO NAVONA PL PROPCO LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO NAVONA PL PROPCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO NAVONA PL PROPCO LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458609. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TESCO NAVONA PL PROPCO LIMITED - WELWYN GARDEN CITY

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 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED Corporate Secretary 2015-01-27 CURRENT
VICTORIA HARVEY Jun 1979 British Director 2023-10-06 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-03-04 CURRENT
MR WILLIAM MAUNDER TAYLOR Aug 1955 British Director 2015-01-27 UNTIL 2019-02-20 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-03-08 UNTIL 2012-08-10 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2013-09-18 UNTIL 2015-01-27 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2011-02-09 UNTIL 2015-01-27 RESIGNED
MS HELEN O'KEEFE Secretary 2010-12-02 UNTIL 2013-09-18 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2011-02-09 UNTIL 2012-01-31 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2011-03-02 UNTIL 2013-09-23 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-09-24 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2010-12-02 UNTIL 2015-01-23 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2010-12-02 UNTIL 2013-01-02 RESIGNED
MR RINALDO MARCOZ Aug 1970 British Director 2013-10-24 UNTIL 2015-01-27 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 2010-12-02 UNTIL 2011-03-02 RESIGNED
MS SCILLA GRIMBLE Feb 1973 British Director 2010-12-02 UNTIL 2014-05-21 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2010-12-02 UNTIL 2012-02-29 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2015-01-27 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Navona (Gp) 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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