This company is commonly known as Tesco Property Finance 1 Plc. The company was founded 17 years ago and was given the registration number 05888925. 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 70100 - Activities of head offices.
| Name | : | TESCO PROPERTY FINANCE 1 PLC |
|---|---|---|
| Company Number | : | 05888925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2006 |
| 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 | 23 January 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 September 2023 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 26 May 2023 | Active |
| 8, Sackville Street, London, United Kingdom, W1S 3DG | Director | 04 March 2019 | 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 | 24 January 2013 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 27 March 2009 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Secretary | 23 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 27 July 2006 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 27 July 2006 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP | Director | 08 March 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| Tesco House, Delamare Road, Cheshunt Waltham Cross, EN8 9SL | Director | 27 July 2006 | Active |
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Director | 27 January 2015 | 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, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 August 2016 | Active |
| Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | Director | 30 October 2009 | Active |
| 70, Parsons Mead, Croydon, England, CR0 3SL | Director | 10 August 2012 | Active |
| State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 01 June 2013 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 March 2009 | 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 |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 March 2015 | Active |
| 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP | Director | 25 June 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 27 July 2006 | Active |
| State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 25 June 2009 | Active |
| New Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 04 August 2014 | Active |
| 8, Sackville Street, London, London, United Kingdom, W1S 3DG | Director | 27 January 2015 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 27 July 2006 | Active |
| Tesco Property Finance 1 Holdco 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 | |
|---|---|---|---|
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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