Company information:
Tesco Tlb Barnstaple Limited (No: 04967623)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 18-Nov-2003
Accounts Next Due: 25-Nov-2019
Next Confirmation Statement Due: 26-Oct-2019
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Oct-2018 )
Current Director: JOHN GIBNEY ( DOB: Feb-1967 From: Oct-2018 )
Current Director: LYNDA JANE HEYWOOD ( DOB: Jun-1964 From: Nov-2019 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Nov-2003 To: Jun-2006 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Jun-2006 To: Apr-2017 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Nov-2003 To: Dec-2007 )
Resigned Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Jun-2004 To: Jan-2018 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Nov-2003 To: Sep-2005 )
Resigned Director: GRAHAM PETER EADE ( From: Jul-2010 To: Sep-2010 )
Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955 From: Nov-2003 To: Feb-2008 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Jan-2018 )
Resigned Director: JOHANNA RUTH HARTLEY ( From: Mar-2012 To: Aug-2014 )
Resigned Director: ROBERT HOWELL ( DOB: Apr-1950 From: Nov-2003 To: Apr-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Jun-2006 To: Nov-2009 )
Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967 From: Jan-2010 To: Apr-2017 )
Resigned Director: HONGYAN ECHO LU ( From: Aug-2012 To: Aug-2012 )
Resigned Director: HONGYAN ECHO LU ( DOB: Aug-1974 From: Aug-2012 To: Oct-2014 )
Resigned Director: IAN MAIR ( From: Nov-2010 To: Mar-2012 )
Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964 From: Apr-2010 To: Aug-2015 )
Resigned Director: CYRIL METLISS ( DOB: Jun-1923 From: Nov-2003 To: Jun-2006 )
Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958 From: Nov-2003 To: Apr-2004 )
Resigned Director: JAMES MATTHEW RENNIE ( From: Nov-2003 To: Nov-2007 )
Resigned Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Jan-2010 To: Jan-2010 )
Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Mar-2008 To: Aug-2012 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Sep-2005 To: Jun-2006 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jun-2006 To: Jan-2010 )
Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963 From: Dec-2007 To: Nov-2009 )
Resigned Director: JAMILA CLARE DABBAGH SYTHES ( DOB: Aug-1975 From: Jan-2018 To: Oct-2018 )
Resigned Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Jan-2018 To: Oct-2018 )
Resigned Director: EMILY WHITE ( From: Jan-2010 To: Apr-2011 )
Resigned Director: MARK PETER WITHAM ( From: Nov-2007 To: Feb-2008 )
Resigned Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 To: Apr-2017 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Dec-2016 )
Resigned Secretary: CLIVE JAMES PHILP ( DOB: Jun-1978 From: Jun-2004 To: Jun-2008 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Nov-2003 To: Jun-2004 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( From: Jun-2008 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Tesco Tlb Properties Limited, 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: 2017-04-06)
Blt Properties Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)