UKBizDB.co.uk

TESCO PROPERTY (NOMINEES) (NO.4) LIMITED

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

This company is commonly known as Tesco Property (nominees) (no.4) Limited. The company was founded 19 years ago and was given the registration number 05349395. 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..

Company Information

Name:TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
Company Number:05349395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:26 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 February 2022Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director24 January 2013Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary01 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 February 2005Active
42 Lygean Avenue, Ware, SG12 7AR

Director01 February 2005Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director19 January 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director01 February 2005Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director13 December 2005Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL

Director01 February 2005Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director01 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 February 2005Active

People with Significant Control

Tesco Property (Sparta Nominees) 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.