This company is commonly known as Tesco Property Partner (gp) Limited. The company was founded 20 years ago and was given the registration number 04945955. 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..
| Name | : | TESCO PROPERTY PARTNER (GP) LIMITED |
|---|---|---|
| Company Number | : | 04945955 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 10 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 28 October 2003 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 28 October 2003 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 28 October 2003 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 September 2014 | Active |
| 24, Helenslee Road, Dumbarton, Dunbartonshire, Scotland, G82 4BS | Director | 20 March 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 22 December 2014 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 28 October 2003 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 19 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 28 October 2003 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 01 August 2012 | Active |
| Ignis Asset Management Limited, Sentinel House, 16 Harcourt Street, London, United Kingdom, W1H 4AD | Director | 16 August 2010 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| Sentential House, 16 Harcourt Street, London, W1H 4AD | Director | 18 September 2007 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 20 November 2003 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 March 2004 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 18 September 2007 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 18 September 2014 | Active |
| 55 Woodstock Road, London, NW11 8QD | Director | 07 April 2004 | Active |
| Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE | Director | 07 April 2004 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 28 October 2003 | Active |
| Tesco Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-06 | Accounts | Legacy. | Download |
| 2023-11-06 | Other | Legacy. | Download |
| 2023-11-06 | Other | Legacy. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Officers | Appoint person director company with name date. | Download |
| 2016-07-06 | Officers | Termination director company with name termination date. | Download |
| 2016-04-27 | Officers | Change person director company with change date. | Download |
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