Tesco Property (nominees) (no.4) Limited. net worth, address, company information. Free

Company search

Tesco Property (Nominees) (No.4) Limited (reg no 05349395) is a private limited company incorporated on 2005-02-01 in United Kingdom. This business is situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Tesco Property (Nominees) (No.4) Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Tesco Property (nominees) (no.4) Limited
Number	05349395
Date of Incorporation:	Tuesday 1st February 2005
End of financial year:	28 February
Address:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Simon W. (appointed on 25 February 2022). The Companies House lists 1 person of significant control - Tesco Property (Sparta Nominees) Limited, a corporation that is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Property (Sparta Nominees) Limited

6 April 2016

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	05349456
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 26th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a dormant company made up to 26th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 25th February 2022 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) 25th February 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 27th February 2021 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 23rd February 2019 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
(CH01) On 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 24th February 2018 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 25th February 2017 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 27th February 2016 filed on: 1st, November 2016 \| accounts	Free Download (3 pages)
(CH01) On 22nd December 2015 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(CH02) Directors's details changed on 29th December 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 29th December 2015. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: Tesco House, Delamare Road Cheshunt Herts EN8 9SL filed on: 29th, December 2015 \| address	Free Download (1 page)
(CH01) On 9th November 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2015 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
(TM01) 23rd January 2015 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st February 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd February 2015: 100.00 GBP capital
(AP01) New director was appointed on 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 22nd February 2014 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st February 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th February 2014: 100.00 GBP capital
(TM02) 16th October 2013 - the day secretary's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 23rd February 2013 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
(AP02) New member appointment on 1st February 2013. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st February 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(TM01) 17th January 2013 - the day director's appointment was terminated filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 25th February 2012 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 7th, June 2012 \| resolution	Free Download (13 pages)
(TM01) 6th March 2012 - the day director's appointment was terminated filed on: 6th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st February 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 26th February 2011 filed on: 22nd, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 27th February 2010 filed on: 17th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st February 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(TM01) 7th October 2009 - the day director's appointment was terminated filed on: 7th, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 15th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 23rd February 2008 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 24th February 2007 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 24th February 2007 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 28/02/07 annual return
(363s) Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 28/02/07 annual return
(RESOLUTIONS) Resolution of election filed on: 3rd, November 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 3rd, November 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 25th February 2006 filed on: 3rd, November 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 25th February 2006 filed on: 3rd, November 2006 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
(288a) On 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (6 pages)
(288a) On 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (6 pages)
(288b) On 19th January 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On 19th January 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, March 2005 \| incorporation	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 10th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, March 2005 \| incorporation	Free Download (7 pages)
(288a) On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (11 pages)
(288a) On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (8 pages)
(288a) On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (8 pages)
(288a) On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (11 pages)
(288a) On 10th March 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (11 pages)
(288a) On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (10 pages)
(288a) On 10th March 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (11 pages)
(288a) On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (4 pages)
(288a) On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (10 pages)
(288a) On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (4 pages)
(288b) On 4th March 2005 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288b) On 4th March 2005 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288b) On 4th March 2005 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288b) On 4th March 2005 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Tesco Sarum (1lp) Limited [0.00 mile]
Tesco Passaic (nominee 1) Limited [0.00 mile]
Tesco Sarum (nominee 2) Limited [0.00 mile]
Spen Hill Developments Limited [0.00 mile]


Weymouth Avenue (dorchester) Limited [0.00 mile]
Launchgrain Limited [0.00 mile]
Teesport (gp) Limited [0.00 mile]
Tesco Property Partner (gp) Limited [0.00 mile]