TESCO TLB FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TESCO TLB FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO TLB FINANCE LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967622. The accounts status is DORMANT.

TESCO TLB FINANCE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 27/02/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
BLT FINANCE LIMITED (until 10/04/2017)

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2017-04-06 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2022-02-01 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2022-02-01 CURRENT
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2003-11-18 UNTIL 2004-04-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-09-12 UNTIL 2006-06-08 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-06-08 UNTIL 2010-01-15 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-03-12 UNTIL 2012-08-01 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2010-01-15 UNTIL 2017-04-06 RESIGNED
JAMES MATTHEW RENNIE Nov 1971 British Director 2003-11-18 UNTIL 2007-11-30 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-11-18 UNTIL 2012-03-02 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-04-22 UNTIL 2015-08-21 RESIGNED
CYRIL METLISS Jun 1923 British Director 2003-11-18 UNTIL 2006-06-08 RESIGNED
MS ELMA MORRIS Jul 1957 British Director 2010-01-15 UNTIL 2010-01-15 RESIGNED
HONGYAN ECHO LU Aug 1975 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-06-08 UNTIL 2009-11-06 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2010-01-15 UNTIL 2010-01-15 RESIGNED
HONGYAN ECHO LU Aug 1975 Chinese Director 2012-08-01 UNTIL 2012-08-01 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2004-06-11 UNTIL 2009-09-28 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2003-11-18 UNTIL 2004-06-11 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2008-06-13 UNTIL 2009-04-30 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2004-06-11 UNTIL 2008-06-04 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2004-06-11 UNTIL 2022-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2017-04-06 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2007-12-31 UNTIL 2009-11-06 RESIGNED
MARK PETER WITHAM Apr 1963 British Director 2007-11-30 UNTIL 2008-02-22 RESIGNED
MARK PETER WITHAM Apr 1963 British Director 2008-03-12 UNTIL 2010-01-15 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-06-08 UNTIL 2017-04-06 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2003-11-18 UNTIL 2006-06-08 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2003-11-18 UNTIL 2007-12-31 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2012-03-02 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2003-11-18 UNTIL 2005-09-12 RESIGNED
GRAHAM PETER EADE Aug 1960 New Zealand Director 2010-07-15 UNTIL 2010-11-12 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2003-11-18 UNTIL 2008-02-22 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-01 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
EMILY WHITE Jan 1973 British Director 2010-01-15 UNTIL 2011-04-01 RESIGNED
ROBERT HOWELL Apr 1950 British Director 2003-11-18 UNTIL 2004-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Tlb Properties Limited 2017-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blt Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

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