SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11733455. The accounts status is FULL and accounts are next due on 06/12/2024.

SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAINSBURY’S PROPERTY HOLDINGS LIMITED (until 11/02/2020)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2019-06-14 CURRENT
NATALIE SHINTON Jan 1979 British Director 2019-12-03 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2018-12-19 UNTIL 2019-12-03 RESIGNED
DAVID CLIFFORD WHEELER Mar 1984 British Director 2018-12-19 UNTIL 2019-06-14 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-12-19 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sainsbury's Group Holdings Limited 2019-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J Sainsbury Plc 2018-12-19 - 2019-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HARVEST NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PENCILSCREEN LIMITED LONDON ... DORMANT 41100 - Development of building projects
SAINSBURY'S PLANET LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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