TESCO PROPERTY FINANCE 2 PLC
Active - Accounts Filed
General Information
NAME
TESCO PROPERTY FINANCE 2 PLC
COMPANY NUMBER
07004310
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/08/2009
(15 years and 3 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 0800505555
TPS: No
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 |
|---|---|---|
| ATRATO ISSUER HOLDCO LIMITED | Non-Trading | View Report |
| TESCO PROPERTY FINANCE 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Arun Vivek (927283177) has left the board |
Credit Risk Overview
Want to learn more about TESCO PROPERTY FINANCE 2 PLC?
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 FINANCE 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY FINANCE 2 PLC?
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 |
|---|---|---|---|---|
|
28/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
28/08/2009 - Present (15 years and 3 months) 28/08/2009 - Present (15 years and 3 months) 28/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
28/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
13/03/2024 - Present (9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
28/08/2009 - Present (15 years and 3 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATRATO ISSUER HOLDCO LIMITED | Non-Trading | View Report |
| TESCO PROPERTY FINANCE 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Arun Vivek (927283177) has left the board |
| 04/04/2024 | New Board Member Muhammad Umar Khan (932106102) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | 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 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 01/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 01/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 03/07/2015 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 03/07/2015 | SFM DIRECTORS (NO.2) LIMITED (914048924) has left the board |
| 24/06/2015 | SFM DIRECTORS LIMITED (914048923) has left the board |
| 24/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/06/2015 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 24/06/2015 | SFM CORPORATE SERVICES LIMITED (914048922) has left the board |
| 28/01/2015 | Claudia Ann Wallace (913228864) has left the board |
| 28/01/2015 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 20/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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