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Nom

Tesco Property (Nominees) Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04945975 Show on Companies House
Accountsdormant
last accounts made up to 26 février 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Property Partner (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04945955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 30/03/2004 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 30/03/2004 Role: Director Nationality: British
    Khan, Muhammad Umar London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 20/07/2018 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vivek, Arun London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 13/03/2024 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tesco Property (Nominees) (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04966637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tesco Property (Nominees) (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04966635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more