TESCO PROPERTY FINANCE 5 PLC
LONDON

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

Company number 07848593
Status Active
Incorporation Date 15 November 2011
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-two events have happened. The last three records are Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limtied on 9 December 2016. The most likely internet sites of TESCO PROPERTY FINANCE 5 PLC are www.tescopropertyfinance5.co.uk, and www.tesco-property-finance-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 5 Plc is a Public Limited Company. The company registration number is 07848593. Tesco Property Finance 5 Plc has been working since 15 November 2011. The present status of the company is Active. The registered address of Tesco Property Finance 5 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: 15 November 2011
Director
WALLACE, Claudia Ann
Appointed Date: 15 November 2011
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 15 November 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 15 November 2011

Persons With Significant Control

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

TESCO PROPERTY FINANCE 5 PLC Events

15 Dec 2016
Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limtied on 9 December 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jul 2016
Full accounts made up to 27 February 2016
...
... and 12 more events
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
05 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 50,000
01 Dec 2011
Commence business and borrow
01 Dec 2011
Trading certificate for a public company
15 Nov 2011
Incorporation

TESCO PROPERTY FINANCE 5 PLC Charges

31 January 2012
An issuer deed of charge
Delivered: 9 February 2012
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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