Company information:
Tesco Property Partner (No.1) Limited (No: 04945945)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2003
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TESCO SERVICES LIMITED ( From: Jan-2015 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Aug-2016 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Oct-2003 To: Mar-2004 )
Resigned Director: MARTIN JOHN FIELD ( DOB: Feb-1960 From: Oct-2003 To: May-2005 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Mar-2015 To: Feb-2022 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Oct-2003 To: Feb-2012 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Jun-2005 To: Jan-2015 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958 From: Nov-2003 To: Sep-2009 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Aug-2004 To: Oct-2013 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967 From: Oct-2003 To: Aug-2004 )
Persons of Significant Control:
Tesco Plc, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)