This company is commonly known as Tesco Aqua (finco1) Limited. The company was founded 18 years ago and was given the registration number 05888959. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TESCO AQUA (FINCO1) LIMITED |
|---|---|---|
| Company Number | : | 05888959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 July 2006 |
| End of financial year | : | 23 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 19 March 2015 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 January 2020 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 27 July 2006 | Active |
| 25, Oakey Lane, London, United Kingdom, SE1 7HN | Secretary | 20 March 2007 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 13 June 2008 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 27 July 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 March 2007 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 20 March 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 27 July 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 20 March 2007 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 19 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 March 2007 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 12 November 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 April 2010 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 20 March 2007 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| 23 Queens Road, Berkhamstead, HP4 3HU | Director | 20 March 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 February 2008 | Active |
| Highcroft, Kelshall Street, Kelshall, SG8 9SH | Director | 27 July 2006 | Active |
| Lorne House, Oxshott Way, Cobham, KT11 2RU | Director | 20 March 2007 | Active |
| Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ | Director | 31 December 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 January 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL | Director | 30 November 2007 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 27 July 2006 | Active |
| Tesco Aqua (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
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