CHESHUNT FINANCE UNLIMITED

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

CHESHUNT FINANCE UNLIMITED is a business entity registered at Companies House, UK, with entity identifier is 06807552. The registration start date is February 2, 2009. The current status is Liquidation.

Company Overview

Company Number 06807552
Company Name CHESHUNT FINANCE UNLIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Unlimited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2009-02-02
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 28
Account Ref Month 2
Accounts Last Update 2018-02-24
Returns Due Date 2017-03-02
Returns Last Update 2016-02-02
Confirmation Statement Due Date 2019-10-26
Confirmation Statement Last Update 2018-10-12
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

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 /
15 October 2013		 /
HEYWOOD, Lynda Jane Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA June 1964 /
11 August 2016		 British /
United Kingdom		 Corporate Treasurer
WELCH, Robert John Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA June 1966 /
10 August 2016		 British /
United Kingdom		 Company Secretary
TESCO SERVICES LIMITED Director (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA /
24 January 2013		 /
O'CONNOR, Claudine Secretary (Resigned) Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL /
2 February 2009		 /
SWIFT INCORPORATIONS LIMITED Secretary (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
2 February 2009		 /
FEARN, Paul Roland Director (Resigned) Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL April 1963 /
11 February 2009		 British /
United Kingdom		 Director
KOCH, Katherine Therese Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA October 1970 /
21 June 2016		 British /
United Kingdom		 Finance Director
LLOYD, Jonathan Mark Director (Resigned) New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL May 1966 /
2 February 2009		 British /
United Kingdom		 Company Secretary
MOORE, Paul Anthony Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA July 1970 /
23 January 2015		 British /
United Kingdom		 Chartered Secretary
MOURANT, Nicholas Claud Director (Resigned) Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL September 1958 /
9 February 2009		 British /
United Kingdom		 Director
NEVILLE-ROLFE, Lucy Jeanne Director (Resigned) Tesco Plc, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL January 1953 /
2 February 2009		 British /
United Kingdom		 Director
RAO, Shubhi Suryaji Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA September 1966 /
30 March 2015		 American /
United Kingdom		 Treasury Director
ROBINSON, Christopher John Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL March 1969 /
6 May 2015		 British /
England		 Planning & Finance Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

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

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