This company is commonly known as Tesco Property Finance 4 Plc. The company was founded 13 years ago and was given the registration number 07455552. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TESCO PROPERTY FINANCE 4 PLC |
|---|---|---|
| Company Number | : | 07455552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2010 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 30 November 2010 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 30 November 2010 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 30 November 2010 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 July 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 February 2023 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 30 November 2010 | Active |
| Navona Issuer Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Officers | Change corporate director company with change date. | Download |
| 2020-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-17 | Officers | Change corporate director company with change date. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-15 | Officers | Change corporate director company with change date. | Download |
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