TESCO PROPERTY FINANCE 4 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 07455552
Status Active
Incorporation Date 30 November 2010
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 twenty-four events have happened. The last three records are 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; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of TESCO PROPERTY FINANCE 4 PLC are www.tescopropertyfinance4.co.uk, and www.tesco-property-finance-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 4 Plc is a Public Limited Company. The company registration number is 07455552. Tesco Property Finance 4 Plc has been working since 30 November 2010. The present status of the company is Active. The registered address of Tesco Property Finance 4 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: 30 November 2010
Director
WALLACE, Claudia Ann
Appointed Date: 30 November 2010
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 November 2010
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 November 2010

Persons With Significant Control

Navona Issuer Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PROPERTY FINANCE 4 PLC Events

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
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Full accounts made up to 27 February 2016
...
... and 14 more events
03 Jun 2011
Previous accounting period shortened from 30 November 2011 to 9 February 2011
22 Feb 2011
Particulars of a mortgage or charge / charge no: 1
20 Dec 2010
Commence business and borrow
20 Dec 2010
Trading certificate for a public company
30 Nov 2010
Incorporation

TESCO PROPERTY FINANCE 4 PLC Charges

9 February 2011
An issuer deed of charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the issuer security was created in favour of the issuer…

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