TESCO PROPERTY (NOMINEES) LIMITED

Overview

Company Name	TESCO PROPERTY (NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04945975
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TESCO PROPERTY (NOMINEES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TESCO PROPERTY (NOMINEES) LIMITED located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TESCO PROPERTY (NOMINEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 25, 2025
Next Accounts Due On	Nov 25, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for TESCO PROPERTY (NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for TESCO PROPERTY (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 12, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 12, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Nov 01, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Feb 24, 2024	5 pages	AA

Apr 02, 2024	Appointment of Mr Muhammad Umar Khan as a director on Mar 13, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Arun Vivek as a director on Mar 13, 2024	1 pages	TM01

Oct 31, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Feb 25, 2023	4 pages	AA

Feb 16, 2023	Appointment of Mr Arun Vivek as a director on Feb 01, 2023	2 pages	AP01

Feb 16, 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023	1 pages	TM01

Oct 27, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Accounts for a dormant company made up to Feb 29, 2020	4 pages	AA

Mar 30, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 17, 2020	1 pages	CH02

Mar 30, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 17, 2020	1 pages	CH02

Mar 30, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 17, 2020	1 pages	CH04

Mar 30, 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 30, 2020	1 pages	AD01

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Feb 23, 2019	4 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Accounts for a dormant company made up to Feb 24, 2018	4 pages	AA

View All Filings

Who are the officers of TESCO PROPERTY (NOMINEES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Mar 30, 2004

Secretary

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	3920255

70578490281

KHAN, Muhammad Umar

Mar 13, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

England

British

1988-1

Director

321061020001

CSC DIRECTORS (NO.3) LIMITED

Mar 30, 2004

Director

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	3920254

69353890155

CSC DIRECTORS (NO.4) LIMITED

Mar 30, 2004

Director

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	4017430

71663610257

SANKAR, Nadine Amanda

Oct 28, 2003

Mar 30, 2004

Secretary

90 Edbury Road

WD1 2SB Watford

Hertfordshire

British

97385340001

PAILEX SECRETARIES LIMITED

Oct 28, 2003

Secretary

20 Bedford Row

WC1R 4JS London

74551790001

AGER, Rowley Stuart

Oct 28, 2003

Mar 15, 2004

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1945-7

Company Director

72555850002

FIELD, Martin John

Oct 28, 2003

Mar 30, 2004

Director

42 Lygean Avenue

SG12 7AR Ware

Hertfordshire

British

1960-2

Chartered Secretary

71986450003

HIGGINSON, Andrew Thomas

Oct 28, 2003

Mar 30, 2004

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

England

British

1957-7

Finance Director

57637410003

JAFFE, Daniel Marc Richard

Jul 20, 2018

Feb 01, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

England

British

1975-8

Director

248923570001

MACDONALD, James Garner Smith

Oct 01, 2008

Oct 31, 2011

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1950-2

Director

37325330043

MOURANT, Nicholas Claud

Nov 24, 2003

Mar 30, 2004

Director

Tesco House

Delamare Road Cheshunt

EN8 9SL Waltham Cross

Hertfordshire

United Kingdom

British

1958-9

Accountant

67463160002

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Mar 15, 2004

Dec 06, 2004

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1953-1

Company Director

148079740001

VIVEK, Arun

Feb 01, 2023

Mar 13, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1990-11

Director

272831770002

WALLACE, Claudia Ann

Oct 31, 2011

Jul 20, 2018

Director

Great St Helen's

EC3A 6AP London

England

British

1974-2

Director

189633910001

PAILEX NOMINEES LIMITED

Oct 28, 2003

Director

20 Bedford Row

WC1R 4JS London

74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESCO PROPERTY (NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tesco Property Partner (Gp) Limited

Apr 06, 2016

Shire Park, Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

England

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04945955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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