TESCO FFC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08859202. The registration start date is January 23, 2014. The current status is Liquidation.
Company Number | 08859202 |
Company Name | TESCO FFC LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2014-01-23 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2019-11-30 |
Accounts Last Update | 2018-02-28 |
Returns Due Date | 2017-02-20 |
Returns Last Update | 2016-01-23 |
Confirmation Statement Due Date | 2019-10-26 |
Confirmation Statement Last Update | 2018-10-12 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
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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 |
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 | / 20 September 2016 |
/ |
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FITZGERALD, Scott | Director (Active) | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | November 1979 / 20 September 2016 |
British / United Kingdom |
Finance Director |
BERRY, Colin James | Director (Resigned) | Tesco Stores Limited, Pure Offices, Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HL | June 1982 / 22 May 2014 |
British / United Kingdom |
Finance Manager |
FOWLE, Adam Peter | Director (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL | January 1959 / 20 September 2016 |
British / United Kingdom |
Director |
GESTETNER, Daniel Sigmund | Director (Resigned) | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | April 1971 / 23 January 2014 |
British / United Kingdom |
Company Director |
GOODALE, Paul Andrew | Director (Resigned) | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | November 1971 / 23 January 2014 |
British / England |
Restaurateur |
HARRIS, Adam Jonathan Boniface | Director (Resigned) | Tesco Family Dining, Ergon House, Horseferry Road, Westminster, United Kingdom, SW1P 2AL | September 1989 / 27 November 2015 |
British / United Kingdom |
Company Director |
WALKER, Simon Justin | Director (Resigned) | Tesco Stores Limited, Pure Offices, Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HL | November 1959 / 22 May 2014 |
British / United Kingdom |
Operations Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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