Tesco Property (sparta Nominees) Limited

General information

Name:

Tesco Property (sparta Nominees) Ltd

Office Address:

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

Number: 05349456

Incorporation date: 2005-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Property (sparta Nominees) Limited has been prospering on the local market for nineteen years. Started with Companies House Reg No. 05349456 in the year 2005, it is located at Tesco House, Shire Park, Welwyn Garden City AL7 1GA. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest accounts cover the period up to 2022-02-26 and the most recent annual confirmation statement was filed on 2023-10-12.

At the moment, there is a single director in the company: Simon W. (since Friday 25th February 2022). Since 2015 John G., had been fulfilling assigned duties for the following company until the resignation two years ago. In addition a different director, namely Jonathan L. quit nine years ago. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

Company staff

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 15 October 2013

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

Latest update: 6 May 2024

Role: Corporate Director

Appointed: 24 January 2013

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

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are as follows: Tesco Property Partner (Gp No.2) 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 05179150.

Tesco Property Partner (Gp No.2) 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 England
Place registered Companies House
Registration number 05179150
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 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/02/26 (AA)
filed on: 13th, October 2022
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies