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TESCO PROPERTY FINANCE 4 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Property Finance 4 Plc. The company was founded 14 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary30 November 2010Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director30 November 2010Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director30 November 2010Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2023Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director30 November 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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