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TESCO PROPERTY NOMINEES (NO.6) LIMITED

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

This company is commonly known as Tesco Property Nominees (no.6) Limited. The company was founded 17 years ago and was given the registration number 05902418. 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 41100 - Development of building projects.

Company Information

Name:TESCO PROPERTY NOMINEES (NO.6) LIMITED
Company Number:05902418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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 Secretary29 July 2014Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director10 August 2006Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director26 May 2023Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 February 2022Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary10 August 2006Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary10 August 2006Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director10 August 2006Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

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

Director02 March 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director11 August 2016Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director03 October 2013Active
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Director30 October 2009Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director10 August 2006Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director10 August 2006Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director30 March 2015Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director10 August 2006Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director03 October 2013Active
New Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director04 August 2014Active
20 Bedford Row, London, WC1R 4JS

Corporate Director10 August 2006Active

People with Significant Control

Tesco Stores 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type dormant.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2022-10-13Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-04-02Officers

Change person director company with change date.

Download
2018-10-17Accounts

Accounts with accounts type dormant.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type dormant.

Download
2016-09-02Officers

Appoint person director company with name date.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-04-15Officers

Termination director company with name termination date.

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