HALESWORTH SPV LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALESWORTH SPV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALESWORTH SPV LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479506. The accounts status is AUDIT EXEMPTION SUBSI.
HALESWORTH SPV LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479506. The accounts status is AUDIT EXEMPTION SUBSI.
HALESWORTH SPV LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 24/02/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2019-01-17 | RESIGNED | ||
PAILEX NOMINEES LIMITED | Corporate Director | 2008-01-22 UNTIL 2008-01-22 | RESIGNED | ||
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2008-01-22 UNTIL 2008-01-22 | RESIGNED | ||
MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2019-01-17 UNTIL 2019-11-22 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2008-01-22 UNTIL 2013-01-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2008-01-22 UNTIL 2015-01-23 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2019-01-17 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2008-01-22 UNTIL 2012-02-29 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2008-01-22 UNTIL 2013-10-15 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-12 UNTIL 2019-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Stores Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |