Company information:
Tesco Navona Pl Propco Limited (No: 07458609)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2010
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VICTORIA HARVEY ( DOB: Jun-1979 From: Oct-2023 )
Current Director: TESCO SERVICES LIMITED ( From: Jan-2013 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Mar-2019 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED ( From: Jan-2015 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Mar-2012 To: Aug-2012 )
Resigned Director: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Jan-2015 To: Sep-2023 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Dec-2010 To: May-2014 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Dec-2010 To: Feb-2012 )
Resigned Director: AHSAN ZAFAR IQBAL ( DOB: Feb-1973 From: Aug-2012 To: Sep-2013 )
Resigned Director: TERENCE PATRICK LEAHY ( DOB: Feb-1956 From: Dec-2010 To: Mar-2011 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Dec-2010 To: Jan-2015 )
Resigned Director: RINALDO MARCOZ ( DOB: Aug-1970 From: Oct-2013 To: Jan-2015 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Mar-2011 To: Sep-2013 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Dec-2010 To: Jan-2013 )
Resigned Director: VINCENT MICHAEL RAPLEY ( DOB: Oct-1960 From: Feb-2011 To: Jan-2012 )
Resigned Director: STEVEN ANTONY SCALLY ( DOB: Sep-1971 From: Feb-2011 To: Jan-2015 )
Resigned Director: WILLIAM MAUNDER TAYLOR ( From: Jan-2015 To: Feb-2019 )
Resigned Secretary: HELEN O'KEEFE ( From: Dec-2010 To: Sep-2013 )
Resigned Secretary: STATE STREET SECRETARIES (UK) LIMITED ( From: Sep-2013 To: Jan-2015 )
Persons of Significant Control:
Tesco Navona (Gp) Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)