Tesco Property (Nominees) Limited

Active04945975 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
25 November 2026
Last accounts
22 February 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
Also at Madison SL Limited, Warwick Finance Residential Mortgages Holdings Number Three Limited, Silva Property Finance Ltd · more companies
British
Born January 1988 (38)
Corporate Secretary · Appointed 30 March 2004
Also at Hermitage 2023 Holdings Limited, Congadale Limited, Barley Hill No.2 Holdings Limited · more companies
Corporate Director · Appointed 30 March 2004
Also at Congadale Limited, Barclaycard Funding PLC, Asset Finance 1 Class B Note Issueco Holdco Limited · more companies
Corporate Director · Appointed 30 March 2004
Also at Hermitage 2023 Holdings Limited, Congadale Limited, Barley Hill No.2 Holdings Limited · more companies
Officer history (12 former)
13 March 2024
Appointed Khan, Muhammad Umar as Director
13 March 2024
Resigned Vivek, Arun as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
1 February 2023
Appointed Vivek, Arun as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
31 October 2011
Appointed Wallace, Claudia Ann as Director
31 October 2011
Resigned Macdonald, James Garner Smith as Director
1 October 2008
Appointed Macdonald, James Garner Smith as Director
6 December 2004
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
30 March 2004
Appointed Csc Directors (No.4) Limited as Corporate Director
30 March 2004
Appointed Csc Directors (No.3) Limited as Corporate Director
30 March 2004
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
30 March 2004
Resigned Higginson, Andrew Thomas as Director
30 March 2004
Resigned Field, Martin John as Director
30 March 2004
Resigned Mourant, Nicholas Claud as Director
30 March 2004
Resigned Sankar, Nadine Amanda as Secretary
15 March 2004
Resigned Ager, Rowley Stuart as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
24 November 2003
Appointed Mourant, Nicholas Claud as Director
28 October 2003
Appointed Pailex Nominees Limited as Corporate Director
28 October 2003
Resigned Pailex Nominees Limited as Corporate Director
28 October 2003
Appointed Ager, Rowley Stuart as Director
28 October 2003
Resigned Pailex Secretaries Limited as Corporate Secretary
28 October 2003
Appointed Sankar, Nadine Amanda as Secretary
28 October 2003
Appointed Pailex Secretaries Limited as Corporate Secretary
28 October 2003
Appointed Field, Martin John as Director
28 October 2003
Appointed Higginson, Andrew Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 04945955

Holdings 2

Companies where Tesco Property (Nominees) Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
30 October 2025Confirmation statement with no updates19 October 20253
25 July 2025Accounts for a dormant company22 February 20255
25 April 2025Secretary's details changed1
25 April 2025Director's details changed1
Show all recent filings

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