TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
Non-Trading
General Information
NAME
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
COMPANY NUMBER
04966635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/04/2024 | Arun Vivek (927283177) has left the board |
| 03/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
Credit Risk Overview
Want to learn more about TESCO PROPERTY (NOMINEES) (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PROPERTY (NOMINEES) (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY (NOMINEES) (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 288 Past: 772 |
View Report |
|
30/03/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 1010 Past: 2029 |
View Report |
|
30/03/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 519 Past: 781 |
View Report |
|
13/03/2024 - Present (8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
17/11/2003 - Present (21years) 17/11/2003 - Present (21years) 17/11/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/04/2024 | Arun Vivek (927283177) has left the board |
| 03/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 10/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 01/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 28/01/2015 | Claudia Ann Wallace (913228864) has left the board |
| 28/01/2015 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 06/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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