Company information:
Tesco Penl Limited (No: 06479938)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 22-Jan-2008
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 26-Oct-2022
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: NIAMH ALLISON DOYLE ( DOB: Apr-1973 From: Jun-2018 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Jan-2022 )
Current Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Jan-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Mar-2015 )
Resigned Director: DANIEL STEPHEN BEAR ( DOB: Jul-1980 From: Jan-2008 To: Mar-2015 )
Resigned Director: MAX NICHOLAS BRITTEN ( DOB: Apr-1976 From: Feb-2017 To: Mar-2018 )
Resigned Director: JOHN FARRELL ( From: Mar-2015 To: Jul-2018 )
Resigned Director: JAMES ANDREW FLEMING ( From: May-2013 To: Mar-2017 )
Resigned Director: MICHAEL THOMAS BIEDER HOLMES ( DOB: Dec-1971 From: May-2013 To: Feb-2015 )
Resigned Director: DUNCAN PETER STRAHAN HOY ( From: Jun-2018 To: Sep-2018 )
Resigned Director: NIAMH ALLISON LAWLOR ( DOB: Apr-1973 From: Jun-2018 To: Jul-2021 )
Resigned Director: EDWARD LOUIS ROSENGARTEN ( DOB: Feb-1968 From: May-2012 To: Mar-2015 )
Resigned Director: JONATHAN TAYLOR ( DOB: Feb-1979 From: Jan-2019 To: Jan-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Director: SARAH WOLFE ( DOB: Oct-1977 From: Jul-2021 To: Jan-2022 )
Resigned Secretary: MARK ANTHONISZ ( DOB: Oct-1967 From: Jan-2008 To: Jul-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2008 To: Jan-2008 )
Persons of Significant Control:
Tesco Peg 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: 2016-04-06)