T (PARTNERSHIP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
T (PARTNERSHIP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
T (PARTNERSHIP) LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03436754. The accounts status is FULL and accounts are next due on 31/03/2024.
T (PARTNERSHIP) LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03436754. The accounts status is FULL and accounts are next due on 31/03/2024.
T (PARTNERSHIP) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TESCO (PARTNERSHIP) LIMITED (until 14/04/2015)
TESCO (PARTNERSHIP) LIMITED (until 14/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2020-11-13 | CURRENT |
HANWAY ADVISORY LIMITED | Corporate Secretary | 2023-05-05 | CURRENT | ||
JTC (UK) LIMITED | Corporate Secretary | 2020-12-04 UNTIL 2023-05-05 | RESIGNED | ||
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | 1997-09-19 UNTIL 1997-11-21 | RESIGNED |
MISS NDIANA EKPO | Secretary | 2015-03-19 UNTIL 2016-12-06 | RESIGNED | ||
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1997-11-21 UNTIL 2000-10-10 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2000-10-10 UNTIL 2004-08-31 | RESIGNED | |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2015-03-20 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2015-03-19 | RESIGNED |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2020-11-13 | RESIGNED |
PAUL VINCENT MERCER | Jun 1952 | British | Director | 1997-09-19 UNTIL 1999-04-19 | RESIGNED |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 UNTIL 2015-03-19 | RESIGNED | ||
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2015-03-19 | RESIGNED | ||
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2020-11-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-19 UNTIL 1997-09-19 | RESIGNED | ||
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2015-03-19 UNTIL 2020-11-13 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 1997-11-21 UNTIL 2003-05-30 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2015-03-19 UNTIL 2018-03-30 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1997-09-19 UNTIL 2004-03-15 | RESIGNED |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 UNTIL 2020-11-13 | RESIGNED |
ROBERT HOWELL | Apr 1950 | British | Director | 1997-09-19 UNTIL 2004-04-30 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 UNTIL 2020-11-13 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2015-03-19 UNTIL 2018-03-30 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 UNTIL 2020-11-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-19 UNTIL 1997-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Supermarket Income Investments Uk Limited | 2020-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Land (Joint Ventures) Limited | 2016-09-19 - 2020-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |