TESCO PROPERTY FINANCE 6 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 08228386
Status Active
Incorporation Date 25 September 2012
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 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 6 PLC are www.tescopropertyfinance6.co.uk, and www.tesco-property-finance-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 6 Plc is a Public Limited Company. The company registration number is 08228386. Tesco Property Finance 6 Plc has been working since 25 September 2012. The present status of the company is Active. The registered address of Tesco Property Finance 6 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. Director WHITAKER, Helena Paivi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 25 September 2012
Director
WALLACE, Claudia Ann
Appointed Date: 02 October 2012
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 25 September 2012
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 25 September 2012

Resigned Directors

Director
WHITAKER, Helena Paivi
Resigned: 02 October 2012
Appointed Date: 25 September 2012
63 years old

Persons With Significant Control

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

TESCO PROPERTY FINANCE 6 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 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jul 2016
Full accounts made up to 27 February 2016
...
... and 12 more events
26 Oct 2012
Commence business and borrow
26 Oct 2012
Trading certificate for a public company
08 Oct 2012
Termination of appointment of Helena Whitaker as a director
08 Oct 2012
Appointment of Ms Claudia Ann Wallace as a director
25 Sep 2012
Incorporation

TESCO PROPERTY FINANCE 6 PLC Charges

13 February 2013
An issuer deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The relevant issuer charged property; issuer charged…

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