TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
LONDON

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

Company number 04966637
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; 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 (NOMINEES) (NO.1) LIMITED are www.tescopropertynomineesno1.co.uk, and www.tesco-property-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Nominees No 1 Limited is a Private Limited Company. The company registration number is 04966637. Tesco Property Nominees No 1 Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Tesco Property Nominees No 1 Limited 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. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director FIELD, Martin John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director MACDONALD, James Garner Smith has been resigned. Director MOURANT, Nicholas Claud has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 March 2004
Director
WALLACE, Claudia Ann
Appointed Date: 31 October 2011
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 March 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 March 2004

Resigned Directors

Secretary
SANKAR, Nadine Amanda
Resigned: 30 March 2004
Appointed Date: 17 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 17 November 2003
80 years old
Director
FIELD, Martin John
Resigned: 30 March 2004
Appointed Date: 17 November 2003
65 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 30 March 2004
Appointed Date: 17 November 2003
68 years old
Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 01 October 2008
75 years old
Director
MOURANT, Nicholas Claud
Resigned: 30 March 2004
Appointed Date: 24 November 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Tesco Property (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED Events

12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 27 February 2016
...
... and 65 more events
22 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
17 Nov 2003
Incorporation

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED Charges

14 January 2016
Charge code 0496 6637 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: Land and buildings known as tesco store steppingley road…
28 February 2006
Supplemental nominees deed of charge
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (Ci) Limited
Description: The superior head leases, tesco store mogden lane…
7 April 2004
Nominees deed of charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: Land and buildings known as tesco stores mogden lane…

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