Tesco Property (Nominees) (No.2) Limited
04966635
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
25/11/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 17/11/2003
corporate nominee secretary · Resigned 17/11/2003
director · Resigned 15/03/2004
director · Resigned 30/03/2004
director · Resigned 30/03/2004
secretary · Resigned 30/03/2004
director · Resigned 30/03/2004
director · Resigned 31/10/2011
director · Resigned 20/07/2018
director · Resigned 01/02/2023
director · Resigned 13/03/2024
Persons with Significant Control
Tesco Property (Nominees) Limited
5, Churchill Place, London, E14 5HU
Reg: 4945975 · Companies House · Private Limited
Notified 06/04/2016
Charges3 outstanding
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (CI) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
confirmation statement with updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
resolution
statement of companys objects
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change person director company with change date
accounts with accounts type dormant
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