TESCO PROPERTY FINANCE 2 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07004310
Status Active
Incorporation Date 28 August 2009
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of TESCO PROPERTY FINANCE 2 PLC are www.tescopropertyfinance2.co.uk, and www.tesco-property-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesco Property Finance 2 Plc is a Public Limited Company. The company registration number is 07004310. Tesco Property Finance 2 Plc has been working since 28 August 2009. The present status of the company is Active. The registered address of Tesco Property Finance 2 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 28 August 2009
Director
WALLACE, Claudia Ann
Appointed Date: 28 August 2009
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 28 August 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 28 August 2009

Persons With Significant Control

Atrato Issuer Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sfm Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESCO PROPERTY FINANCE 2 PLC Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 21 more events
09 Oct 2009
Particulars of a mortgage or charge / charge no: 1
11 Sep 2009
Ad 08/09/09\gbp si 49998@1=49998\gbp ic 2/50000\
10 Sep 2009
Commence business and borrow
10 Sep 2009
Application to commence business
28 Aug 2009
Incorporation

TESCO PROPERTY FINANCE 2 PLC Charges

23 September 2009
Deed of charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Issuer Security Trustee)
Description: All rights in respect of the subscription agreement the…

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