TESCO PROPERTY PARTNER (GP) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 04945955
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 27 February 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Robert John Welch as a director on 10 August 2016. The most likely internet sites of TESCO PROPERTY PARTNER (GP) LIMITED are www.tescopropertypartnergp.co.uk, and www.tesco-property-partner-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tesco Property Partner Gp Limited is a Private Limited Company. The company registration number is 04945955. Tesco Property Partner Gp Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Tesco Property Partner Gp Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. WELCH, Robert John is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director ALONZI, Paolo has been resigned. Director BEVERIDGE, Steven has been resigned. Director CLARK, Alistair Ewan has been resigned. Director FIELD, Martin John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAMTORA, Prashik Prabhudas has been resigned. Director MOORE, Paul Anthony has been resigned. Director MOUNT, James Robert has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director SMITH, John Simon Bertie has been resigned. Director WATT, Mark Brian has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 28 October 2003
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 28 October 2003
80 years old
Director
ALONZI, Paolo
Resigned: 25 February 2016
Appointed Date: 15 September 2014
53 years old
Director
BEVERIDGE, Steven
Resigned: 15 September 2014
Appointed Date: 20 March 2012
51 years old
Director
CLARK, Alistair Ewan
Resigned: 23 January 2015
Appointed Date: 22 December 2014
54 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 28 October 2003
65 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 07 April 2004
Appointed Date: 28 October 2003
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
LU, Hongyan Echo
Resigned: 27 November 2014
Appointed Date: 01 August 2012
51 years old
Director
MAMTORA, Prashik Prabhudas
Resigned: 20 March 2012
Appointed Date: 16 August 2010
57 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
MOUNT, James Robert
Resigned: 23 July 2010
Appointed Date: 18 September 2007
47 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 20 November 2003
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 07 April 2004
Appointed Date: 15 March 2004
73 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 18 September 2007
61 years old
Director
WATT, Mark Brian
Resigned: 25 February 2016
Appointed Date: 18 September 2014
57 years old
Director
ZAKAY, Eddie
Resigned: 18 September 2007
Appointed Date: 07 April 2004
75 years old
Director
ZAKAY, Sol
Resigned: 18 September 2007
Appointed Date: 07 April 2004
73 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Tesco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PROPERTY PARTNER (GP) LIMITED Events

01 Nov 2016
Group of companies' accounts made up to 27 February 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
22 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
06 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 86 more events
02 Dec 2003
New director appointed
26 Nov 2003
New director appointed
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
28 Oct 2003
Incorporation

TESCO PROPERTY PARTNER (GP) LIMITED Charges

14 January 2016
Charge code 0494 5955 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 borrower 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
Borrower deed of charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: By way of first legal mortgage the property being land and…

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