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All Information about:

                        
Name

Tesco Property (Nominees) Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 04945975 Show on Companies House
Accountsdormant
last accounts made up to 26 February 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (7)

    Source: Companies House
    gb-flag GB Csc Corporate Services (london) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 30/03/2004 Role: Corporate-Secretary Companies House Number: 03920255
    gb-flag GB Csc Directors (no.4) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 30/03/2004 Role: Corporate-Director Companies House Number: 04017430
    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: England 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