Tesco Tlb Properties Limited (Companies House Registration Number 03159425) is a private limited company legally formed on 1996-02-15 in United Kingdom. This firm is located at Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Changed on 2017-04-10, the previous name the company used was Blt Properties Limited. Tesco Tlb Properties Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Tesco Tlb Properties Limited
Number 03159425
Date of Incorporation: Thu, 15th Feb 1996
End of financial year: 25 February
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the enterprise, we can name: Robert W. (appointed on 20 October 2023). The official register lists 2 persons of significant control, namely: Tesco Property Holdings Limited is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Blt Holdings 2010 Limited is located at Seymour Street, York House, W1H 7LX London, England and Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Property Holdings Limited
6 April 2017
Address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02353133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Blt Holdings 2010 Limited
6 April 2016 - 6 April 2017
Address 45 Seymour Street, York House, London, England And Wales, W1H 7LX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 0735966
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/02/22
filed on: 12th, October 2022 | accounts
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