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TESCO PROPERTY FINANCE 5 PLC - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 07848593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England 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
- plc
- Incorporated
- 2011-11-15
- Age Of Company 2011-11-15 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sarum Issuer Holdco Limited
- Sarum Issuer Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800BN1HYPUZMXAF92
- Filing of Accounts
- Due Date: 2022-08-22
- Last Date: 2021-02-27
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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TESCO PROPERTY FINANCE 5 PLC Company Description
- TESCO PROPERTY FINANCE 5 PLC is a plc registered in United Kingdom with the Company reg no 07848593. Its current trading status is "live". It was registered 2011-11-15. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-01-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 1 Bartholomew Lane .
Get TESCO PROPERTY FINANCE 5 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Property Finance 5 Plc - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2011-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TESCO PROPERTY FINANCE 5 PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07848593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07848593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07848593#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-01) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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change-to-a-person-with-significant-control (2020-03-17) - PSC05
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change-corporate-secretary-company-with-change-date (2020-03-17) - CH04
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change-corporate-director-company-with-change-date (2020-03-17) - CH02
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-08-07) - 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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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-15) - CH04
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accounts-with-accounts-type-full (2016-07-27) - AA
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change-corporate-director-company-with-change-date (2016-12-15) - CH02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-04-23) - AA01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-account-reference-date-company-current-shortened (2012-08-01) - AA01
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change-account-reference-date-company-previous-shortened (2012-07-11) - AA01
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legacy (2012-02-09) - MG01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-05) - SH01
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legacy (2011-12-01) - CERT8A
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incorporation-company (2011-11-15) - NEWINC
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application-trading-certificate (2011-12-01) - SH50
