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TESCO PROPERTY (NOMINEES) (NO.2) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04966635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-17
- Age Of Company 2003-11-17 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tesco Property (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-11-25
- Last Date: 2019-02-23
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2020-12-01
- Last Date: 2019-11-17
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TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Company Description
- TESCO PROPERTY (NOMINEES) (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04966635. Its current trading status is "live". It was registered 2003-11-17. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-11-17.It can be contacted at 1 Bartholomew Lane .
Get TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Property (Nominees) (No.2) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2003-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-corporate-director-company-with-change-date (2020-03-30) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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change-corporate-secretary-company-with-change-date (2020-03-30) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-12) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-12) - CH04
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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resolution (2011-08-05) - RESOLUTIONS
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statement-of-companys-objects (2011-08-05) - CC04
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accounts-with-accounts-type-dormant (2011-06-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-corporate-director-company-with-change-date (2009-12-02) - CH02
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change-corporate-secretary-company-with-change-date (2009-12-02) - CH04
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-dormant (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 288c
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legacy (2008-12-19) - 288c
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 353
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legacy (2008-12-17) - 287
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-dormant (2008-08-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-03-13) - 395
keyboard_arrow_right 2005
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legacy (2005-04-08) - 287
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-11-17) - 353
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legacy (2005-11-17) - 363a
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legacy (2005-11-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-19) - 288a
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legacy (2004-01-05) - 288a
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legacy (2004-03-29) - 288b
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resolution (2004-04-19) - RESOLUTIONS
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memorandum-articles (2004-04-19) - MEM/ARTS
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legacy (2004-11-26) - 363s
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legacy (2004-04-19) - 288b
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legacy (2004-04-22) - 395
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legacy (2004-09-08) - 225
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legacy (2004-11-26) - 287
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-12-22) - 288a
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legacy (2003-12-16) - 288a
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legacy (2003-12-10) - 288b
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incorporation-company (2003-11-17) - NEWINC