TESCO PENL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESCO PENL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TESCO PENL LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2022.
TESCO PENL LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2022.
TESCO PENL LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 | 30/11/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
EUPHORIUM (NORTH LONDON) LIMITED (until 07/12/2016)
EUPHORIUM (NORTH LONDON) LIMITED (until 07/12/2016)
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 | 2015-03-03 | CURRENT | ||
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2022-01-14 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2022-01-14 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Director | 2008-01-22 UNTIL 2008-01-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-22 UNTIL 2008-01-22 | RESIGNED | ||
MR MARK ANTHONISZ | Oct 1967 | British | Secretary | 2008-01-22 UNTIL 2012-07-01 | RESIGNED |
SARAH WOLFE | Oct 1977 | British | Director | 2021-07-14 UNTIL 2022-01-14 | RESIGNED |
MR JONATHAN TAYLOR | Feb 1979 | British | Director | 2019-01-03 UNTIL 2022-01-14 | RESIGNED |
MR EDWARD LOUIS ROSENGARTEN | Feb 1968 | British | Director | 2012-05-08 UNTIL 2015-03-02 | RESIGNED |
FINANCE DIRECTOR, CHANNELS NIAMH ALLISON LAWLOR | Apr 1973 | British | Director | 2018-06-05 UNTIL 2021-07-02 | RESIGNED |
MAX BRITTEN | Apr 1976 | British | Director | 2017-02-21 UNTIL 2018-03-10 | RESIGNED |
JOHN FARRELL | Oct 1974 | British | Director | 2015-03-03 UNTIL 2018-07-01 | RESIGNED |
MR MICHAEL THOMAS BIEDER HOLMES | Dec 1971 | British | Director | 2013-05-08 UNTIL 2015-02-27 | RESIGNED |
DIRECTOR DUNCAN PETER STRAHAN HOY | Aug 1973 | British | Director | 2018-06-05 UNTIL 2018-09-07 | RESIGNED |
MR JAMES ANDREW FLEMING | Jun 1971 | British | Director | 2013-05-08 UNTIL 2017-03-08 | RESIGNED |
MR DANIEL STEPHEN BEAR | Jul 1980 | British | Director | 2008-01-22 UNTIL 2015-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Peg 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 |