Tesco Property Partner (gp No.2) Limited

General information

Name:

Tesco Property Partner (gp No.2) Ltd

Office Address:

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

Number: 05179150

Incorporation date: 2004-07-14

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Property Partner (gp No.2) Limited is established as Private Limited Company, that is located in Tesco House, Shire Park, Kestrel Way, Welwyn Garden City. The company's zip code AL7 1GA. This company was set up in 2004. The business registered no. is 05179150. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts detail the period up to 2022/02/26 and the most current annual confirmation statement was filed on 2023/06/08.

The company has one director at the current moment leading the business, namely Robert W. who's been performing the director's obligations since 14th July 2004. This business had been governed by Andrew H. up until one year ago. Furthermore another director, including Simon W. gave up the position in 2023. At least one secretary in this firm is a limited company, specifically Tesco Secretaries Limited.

Company staff

Robert W.

Role: Director

Appointed: 20 October 2023

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tesco Property Holdings 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 02353133.

Tesco Property Holdings Limited
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 United Kingdom
Place registered Companies House
Registration number 02353133
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 26 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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New director appointment on 2023/10/20. (AP01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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