TESCO AQUA (FINCO1) LIMITED

Address:
1 More London Place, London, SE1 2AF

TESCO AQUA (FINCO1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05888959. The registration start date is July 27, 2006. The current status is Liquidation.

Company Overview

Company Number 05888959
Company Name TESCO AQUA (FINCO1) LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2006-07-27
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 25
Account Ref Month 2
Accounts Due Date 2021-02-25
Accounts Last Update 2019-02-23
Returns Due Date 2017-07-06
Returns Last Update 2016-06-08
Confirmation Statement Due Date 2021-06-22
Confirmation Statement Last Update 2020-06-08
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TESCO SECRETARIES LIMITED Secretary (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA /
19 March 2015		 /
CLARK, Alistair Ewan Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA December 1971 /
27 July 2006		 British /
United Kingdom		 Corporate Treasurer
GIBNEY, John Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA February 1967 /
19 January 2015		 Irish /
United Kingdom		 Assets And Estates Director
EKPO, Ndiana Secretary (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX /
30 April 2009		 /
O'CONNOR, Claudine Elaine Secretary (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL /
27 July 2006		 /
PHILP, Clive James Secretary (Resigned) 25 Oakey Lane, London, United Kingdom, SE1 7HN /
20 March 2007		 /
SCUDAMORE, Rebecca Jane Secretary (Resigned) 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP /
13 June 2008		 /
PAILEX SECRETARIES LIMITED Secretary (Resigned) 20 Bedford Row, London, WC1R 4JS /
27 July 2006		 /
BARZYCKI, Sarah Morrell Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX August 1958 /
20 March 2007		 British /
United Kingdom		 Head Of Finance
BOWDEN, Robert Edward Director (Resigned) The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG May 1942 /
20 March 2007		 British /
United Kingdom		 Chartered Surveyor
BRASHER, Richard William Peter Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL May 1961 /
27 July 2006		 British /
United Kingdom		 Director
EADE, Graham Peter Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL August 1960 /
15 July 2010		 New Zealand /
United Kingdom		 Director
EARP, Neil Timothy Director (Resigned) Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL January 1955 /
20 March 2007		 British /
 Company Director
HARTLEY, Johanna Ruth Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL March 1975 /
2 March 2012		 British /
United Kingdom		 Company Director
HARTLEY, Johanna Ruth Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL March 1975 /
2 March 2012		 British /
United Kingdom		 Company Director
LEWIS, Bryan Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX January 1967 /
20 March 2007		 British /
United Kingdom		 Chartered Surveyor
LU, Hongyan Echo Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX August 1975 /
1 August 2012		 Chinese /
United Kingdom		 Uk & Roi Property Director
MAIR, Ian Director (Resigned) Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL July 1973 /
12 November 2010		 British /
United Kingdom		 Corporate Treasurer
MAUDSLEY, Charles Sheridan Alexander Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX September 1964 /
22 April 2010		 British /
United Kingdom		 Company Director
MOURANT, Nicholas Claud Director (Resigned) Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL September 1958 /
20 March 2007		 British /
United Kingdom		 Director
O'HARE, Eamonn Director (Resigned) New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL December 1963 /
27 July 2006		 British /
 Director
POTTS, David Thomas Director (Resigned) New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL March 1957 /
27 July 2006		 British /
United Kingdom		 Director
RENNIE, James Matthew Director (Resigned) 23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU November 1971 /
20 March 2007		 British /
 Chartered Surveyor
RIGBY, Steven Andrew Director (Resigned) Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL March 1963 /
22 February 2008		 British /
United Kingdom		 Surveyor
RISK, Michael Robert Director (Resigned) Highcroft, Kelshall Street, Kelshall, Hertfordshire, SG8 9SH November 1951 /
27 July 2006		 British /
England		 Director
ROBERTS, Timothy Andrew Director (Resigned) Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU July 1964 /
20 March 2007		 British /
United Kingdom		 Chartered Surveyor
STIRLING, Mark Andrew Director (Resigned) Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ June 1963 /
31 December 2007		 British /
United Kingdom		 Surveyor
WHITE, Emily Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL January 1973 /
15 January 2010		 British /
United Kingdom		 Chartered Surveyor
WITHAM, Mark Peter Director (Resigned) Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL April 1963 /
30 November 2007		 British /
 Surveyor
PAILEX NOMINEES LIMITED Director (Resigned) 20 Bedford Row, London, WC1R 4JS /
27 July 2006		 /

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Post Town LONDON
Post Code SE1 2AF
SIC Code 41100 - Development of building projects

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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