This company is commonly known as Tesco Navona (1lp) Limited. The company was founded 13 years ago and was given the registration number 07459436. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TESCO NAVONA (1LP) LIMITED |
|---|---|---|
| Company Number | : | 07459436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2010 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 15 October 2013 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 03 December 2010 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 04 August 2014 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Secretary | 03 December 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 03 December 2010 | 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 2011 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 03 December 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 03 December 2010 | Active |
| Tesco Property Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-04 | Accounts | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-27 | Officers | Change person director company with change date. | Download |
| 2015-12-31 | Officers | Change corporate director company with change date. | Download |
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