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- TESCO PROPERTY FINANCE 4 PLC
TESCO PROPERTY FINANCE 4 PLC
Active - Accounts Filed
General Information
NAME
TESCO PROPERTY FINANCE 4 PLC
COMPANY NUMBER
07455552
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2010
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|---|
NAVONA ISSUER HOLDCO LIMITED | Non-Trading | View Report |
TESCO PROPERTY FINANCE 4 PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Muhammad Umar Khan (932106102) Appointed |
Date: 04/04/2024 | Event: Arun Vivek (927283177) has left the board |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESCO PROPERTY FINANCE 4 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 4 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY FINANCE 4 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED 30/11/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 537 Past: 763 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED 30/11/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 299 Past: 761 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 30/11/2010 - Present (13 years and 7 months) 30/11/2010 - Present (13 years and 7 months) 30/11/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1043 Past: 1996 |
View Report |
13/03/2024 - Present (4 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
30/11/2010 - Present (13 years and 7 months) Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
NAVONA ISSUER HOLDCO LIMITED | Non-Trading | View Report |
TESCO PROPERTY FINANCE 4 PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Muhammad Umar Khan (932106102) Appointed |
Date: 04/04/2024 | Event: Arun Vivek (927283177) has left the board |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 10/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 10/02/2023 | Event: New Board Member Arun Vivek (927283177) Appointed |
Date: 10/02/2023 | Event: New Board Member Arun Vivek (927283177) Appointed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 01/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: INTERTRUST DIRECTORS 2 LIMITED (913085223) has left the board |
Date: 27/01/2017 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Board Member SFM DIRECTORS (NO 2) LIMITED (913085223) Appointed |
Date: 24/06/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 24/06/2015 | Event: New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
Date: 24/06/2015 | Event: SFM DIRECTORS (NO 2) LIMITED (915755218) has left the board |
Date: 24/06/2015 | Event: SFM CORPORATE SERVICES LIMITED (915604407) has left the board |
Date: 24/06/2015 | Event: SFM DIRECTORS LIMITED (915604408) has left the board |
Date: 28/01/2015 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 28/01/2015 | Event: Claudia Ann Wallace (913228864) has left the board |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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