Tesco Navona Pl Propco Limited

General information

Name:

Tesco Navona Pl Propco Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 07458609

Incorporation date: 2010-12-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Navona Pl Propco is a business situated at AL7 1GA Welwyn Garden City at Tesco House, Shire Park. The enterprise was established in 2010 and is established under reg. no. 07458609. The enterprise has existed on the British market for 14 years now and its last known status is active. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. Tesco Navona Pl Propco Ltd reported its account information for the period that ended on February 26, 2022. The business most recent annual confirmation statement was filed on December 2, 2022.

Considering the enterprise's growth, it became imperative to appoint other directors: Victoria H., Simon W. and Neil T. who have been cooperating since 2023/10/06 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company, specifically Kingfisher Property Partnerships Limited.

Company staff

Victoria H.

Role: Director

Appointed: 06 October 2023

Latest update: 26 February 2024

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 26 February 2024

Neil T.

Role: Director

Appointed: 04 March 2019

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 27 January 2015

Address: Sackville Street, London, W1S 3DG, England

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 24 January 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tesco Navona (Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 07457915.

Tesco Navona (Gp) Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England
Legal authority Companies Act (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07457915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to 2023/02/25 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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