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Tesco Property (nominees) Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TESCO PROPERTY (NOMINEES) LIMITED

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

This company is commonly known as Tesco Property (nominees) Limited. The company was founded 20 years ago and was given the registration number 04945975. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TESCO PROPERTY (NOMINEES) LIMITED
Company Number:04945975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary30 March 2004Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director30 March 2004Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director30 March 2004Active
90 Edbury Road, Watford, WD1 2SB

Secretary28 October 2003Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary28 October 2003Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director28 October 2003Active
42 Lygean Avenue, Ware, SG12 7AR

Director28 October 2003Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director28 October 2003Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director20 July 2018Active
35, Great St Helen's, London, EC3A 6AP

Director01 October 2008Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL

Director24 November 2003Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director15 March 2004Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

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

Director31 October 2011Active
20 Bedford Row, London, WC1R 4JS

Corporate Director28 October 2003Active

People with Significant Control

Tesco Property Partner (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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