Tesco Property (Nominees) (No.2) Limited

Active04966635 Private limited company

Incorporated: 17 November 2003 (22 years)
Industry: Non-trading company (74990)
Directors: Muhammad Umar Khan
CSC Directors (No.3) Limited
CSC Directors (No.4) Limited
Owned by: Tesco Property (Nominees) Limited
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: 23 November 2026
Last conf. stmt: 9 November 2025

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Khan, Muhammad Umar

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)

Csc Corporate Services (London) Limited

Corporate Secretary · Appointed 30 March 2004

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Csc Directors (No.3) Limited

Corporate Director · Appointed 30 March 2004

Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies

Csc Directors (No.4) Limited

Corporate Director · Appointed 30 March 2004

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Officer history (11 former)

13 March 2024

Resigned Vivek, Arun as Director

13 March 2024

Appointed Khan, Muhammad Umar as Director

1 February 2023

Appointed Vivek, Arun as Director

1 February 2023

Resigned Jaffe, Daniel Marc Richard as Director

20 July 2018

Resigned Wallace, Claudia Ann as Director

20 July 2018

Appointed Jaffe, Daniel Marc Richard 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

30 March 2004

Appointed Csc Directors (No.3) Limited as Corporate Director

30 March 2004

Appointed Csc Directors (No.4) Limited as Corporate Director

30 March 2004

Appointed Csc Corporate Services (London) Limited as Corporate Secretary

30 March 2004

Resigned Mourant, Nicholas Claud as Director

30 March 2004

Resigned Higginson, Andrew Thomas as Director

30 March 2004

Resigned Field, Martin John as Director

30 March 2004

Resigned Sankar, Nadine Amanda as Secretary

15 March 2004

Resigned Ager, Rowley Stuart as Director

24 November 2003

Appointed Mourant, Nicholas Claud as Director

17 November 2003

Appointed Ager, Rowley Stuart as Director

17 November 2003

Resigned Instant Companies Limited as Corporate Nominee Director

17 November 2003

Appointed Sankar, Nadine Amanda as Secretary

17 November 2003

Appointed Instant Companies Limited as Corporate Nominee Director

17 November 2003

Appointed Field, Martin John as Director

17 November 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 November 2003

Appointed Higginson, Andrew Thomas as Director

17 November 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tesco Property (Nominees) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited

Reg. no. 4945975

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 November 2025	Confirmation statement with no updates	9 November 2025
25 July 2025	Accounts for a dormant company	22 February 2025
25 April 2025	Secretary's details changed
25 April 2025	Director's details changed
25 April 2025	Director's details changed