Company Information for

TESCO PENL LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

06479938

Private Limited Company

Liquidation

About Tesco Penl Ltd

TESCO PENL LIMITED was founded on 2008-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Tesco Penl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TESCO PENL LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in N7
Previous Names
EUPHORIUM (NORTH LONDON) LIMITED
07/12/2016

Filing Information

Company Number06479938
Date formed2008-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts28/02/2021
Account next due30/11/2022
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-05 21:49:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tesco Secretaries Limited Company Secretary 2015-03-03
Niamh Allison Doyle Director FINANCE DIRECTOR, CHANNELS 2018-06-05 UNITED KINGDOM
Duncan Peter Strahan Hoy Director MANAGING DIRECTOR, LARGE STORES 2018-06-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Farrell Director 2015-03-03 2018-07-01
Max Nicholas Britten Director 2017-02-21 2018-03-10
James Andrew Fleming Director 2013-05-08 2017-03-08
Daniel Stephen Bear Director 2008-01-22 2015-03-03
Edward Louis Rosengarten Director 2012-05-08 2015-03-02
Michael Thomas Bieder Holmes Director 2013-05-08 2015-02-27
Mark Anthonisz Company Secretary 2008-01-22 2012-07-01
Waterlow Secretaries Limited Nominated Secretary 2008-01-22 2008-01-22
Waterlow Nominees Limited Director 2008-01-22 2008-01-22

Related Directorships for Tesco Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tesco Secretaries Limited TPI FUND MANAGERS LIMITEDCompany Secretary 2018-06-01 CURRENT 2018-06-01 Active
Tesco Secretaries Limited TESCO TLB PROPERTIES LIMITEDCompany Secretary 2017-04-06 CURRENT 1996-02-15 Liquidation
Tesco Secretaries Limited TESCO TLB NOTTINGHAM LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO TLB FINANCE LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO TLB PONTYPRIDD LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO TLB BARNSTAPLE LIMITEDCompany Secretary 2017-04-06 CURRENT 2003-11-18 Liquidation
Tesco Secretaries Limited TESCO FFC LIMITEDCompany Secretary 2016-09-20 CURRENT 2014-01-23 Liquidation
Tesco Secretaries Limited TESCO RED (3LP) LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Liquidation
Tesco Secretaries Limited TESCO FUCHSIA (3LP) LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active
Tesco Secretaries Limited TESCO BLUE (3LP) LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active
Tesco Secretaries Limited TESCO AQUA (3LP) LIMITEDCompany Secretary 2016-01-12 CURRENT 2016-01-12 Liquidation
Tesco Secretaries Limited TESCO AQUA (FINCO1) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Liquidation
Tesco Secretaries Limited TESCO AQUA (NOMINEE 2) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO AQUA (NOMINEE 1) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO AQUA (GP) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-02-24 Liquidation
Tesco Secretaries Limited TESCO AQUA (NOMINEE HOLDCO) LIMITEDCompany Secretary 2015-03-19 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO PEIP LIMITEDCompany Secretary 2015-03-03 CURRENT 2008-03-13 Dissolved 2018-06-09
Tesco Secretaries Limited TESCO PEG LIMITEDCompany Secretary 2015-03-03 CURRENT 2008-01-22 Liquidation
Tesco Secretaries Limited TESCO (FOXTROT 1) LIMITEDCompany Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
Tesco Secretaries Limited TESCO (FOXTROT 2) LIMITEDCompany Secretary 2015-01-23 CURRENT 2004-09-08 Dissolved 2018-06-09
Tesco Secretaries Limited WEYMOUTH AVENUE (DORCHESTER) LIMITEDCompany Secretary 2015-01-23 CURRENT 1991-05-24 Active
Tesco Secretaries Limited TESCO PROPERTY FINANCE 1 PLCCompany Secretary 2015-01-23 CURRENT 2006-07-27 Active
Tesco Secretaries Limited WSC PROPERTIES LIMITEDCompany Secretary 2014-11-25 CURRENT 2014-10-02 Active
Tesco Secretaries Limited TESCO PROPERTY NOMINEES (NO.6) LIMITEDCompany Secretary 2014-07-29 CURRENT 2006-08-10 Active
Tesco Secretaries Limited TESCO PROPERTY NOMINEES (NO.5) LIMITEDCompany Secretary 2014-07-29 CURRENT 2006-07-27 Active
Tesco Secretaries Limited OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-04 CURRENT 2014-04-04 Active
Tesco Secretaries Limited BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Tesco Secretaries Limited VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Tesco Secretaries Limited CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Tesco Secretaries Limited PTLL LIMITEDCompany Secretary 2014-03-06 CURRENT 2014-03-06 Active
Tesco Secretaries Limited TESCO FTO LIMITEDCompany Secretary 2014-02-20 CURRENT 2014-02-20 Liquidation
Tesco Secretaries Limited TESCO SARUM (NOMINEE 2) LIMITEDCompany Secretary 2013-11-15 CURRENT 2011-11-17 Active
Tesco Secretaries Limited TESCO FGC LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-04-09 Dissolved 2017-01-03
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS (HOLDINGS) LTDCompany Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
Tesco Secretaries Limited TESCO HIGH BEECH LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
Tesco Secretaries Limited TESCO BARBERS WOOD LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-27 Dissolved 2017-05-30
Tesco Secretaries Limited J.E. COHEN & COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 1965-10-25 Liquidation
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 2 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited TESCO BLUE (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO FUCHSIA (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO FUCHSIA (2LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO GREY (2LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-11-10 Converted / Closed
Tesco Secretaries Limited TESCO PINK (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited TESCO PURPLE (2LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-09-18 Converted / Closed
Tesco Secretaries Limited TESCO RED (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-08-09 Converted / Closed
Tesco Secretaries Limited S.BOTTOMLEY AND BROS.,LIMITEDCompany Secretary 2013-10-15 CURRENT 1890-07-04 Liquidation
Tesco Secretaries Limited POWER SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1964-01-08 Liquidation
Tesco Secretaries Limited SANDERS SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1965-11-12 Liquidation
Tesco Secretaries Limited TESCO (YORKSHIRE) LIMITEDCompany Secretary 2013-10-15 CURRENT 1975-07-09 Liquidation
Tesco Secretaries Limited CULLEN'S HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1984-02-09 Liquidation
Tesco Secretaries Limited FLITWICK PHARMACIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1986-10-30 Liquidation
Tesco Secretaries Limited TESCO FUEL LIMITEDCompany Secretary 2013-10-15 CURRENT 1992-11-17 Liquidation
Tesco Secretaries Limited TESCO OVERSEAS (HOLDINGS) LIMITEDCompany Secretary 2013-10-15 CURRENT 1992-12-02 Liquidation
Tesco Secretaries Limited SPEN HILL PROPERTIES (SOUTHEND) LIMITEDCompany Secretary 2013-10-15 CURRENT 1997-01-14 Liquidation
Tesco Secretaries Limited TESCO.COM LIMITEDCompany Secretary 2013-10-15 CURRENT 2000-03-08 Liquidation
Tesco Secretaries Limited VALUE HOUSE PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-04-09 Dissolved 2018-03-07
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS (TONBRIDGE) LTDCompany Secretary 2013-10-15 CURRENT 2004-04-29 Liquidation
Tesco Secretaries Limited LAUNCHTABLE LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-11-29 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (NOMINEE1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (NOMINEE2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited PREMIER GARAGE (WORTHING) LIMITEDCompany Secretary 2013-10-15 CURRENT 1937-01-02 Liquidation
Tesco Secretaries Limited BRIAN FORD'S DISCOUNT STORE LIMITEDCompany Secretary 2013-10-15 CURRENT 1966-12-07 Dissolved 2018-03-07
Tesco Secretaries Limited HONITON WHOLESALE SUPPLIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1985-04-24 Liquidation
Tesco Secretaries Limited PULFORD FOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1988-07-13 Dissolved 2018-03-07
Tesco Secretaries Limited TESCO MOBILE LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-05-29 Active
Tesco Secretaries Limited KINGSWAY FRESH FOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1979-06-22 Dissolved 2018-03-15
Tesco Secretaries Limited NPL (HARDGATE) LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-08-12 Dissolved 2018-03-22
Tesco Secretaries Limited WHITECASTLE PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-02-20 Dissolved 2018-03-22
Tesco Secretaries Limited TESCO LAGOON GP LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-02-18 Active
Tesco Secretaries Limited LAWS STORES LIMITEDCompany Secretary 2013-10-15 CURRENT 1933-06-12 Dissolved 2018-04-04
Tesco Secretaries Limited BUGDEN LIMITEDCompany Secretary 2013-10-15 CURRENT 1970-04-29 Dissolved 2018-04-04
Tesco Secretaries Limited BLINKBOX BOOKS LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-06-01 Dissolved 2018-04-30
Tesco Secretaries Limited SARCON (NO. 239) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-01-11 Dissolved 2018-04-10
Tesco Secretaries Limited CULLEN'S STORES LIMITEDCompany Secretary 2013-10-15 CURRENT 1933-08-31 Liquidation
Tesco Secretaries Limited COUNTRY MARKET LIMITED(THE)Company Secretary 2013-10-15 CURRENT 1982-03-10 Dissolved 2018-06-09
Tesco Secretaries Limited EUROPA FOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1960-05-10 Liquidation
Tesco Secretaries Limited FOOD & WINE LOVERS LIMITEDCompany Secretary 2013-10-15 CURRENT 1971-10-25 Liquidation
Tesco Secretaries Limited HARTS THE GROCERS (RUSSELL SQUARE) LIMITEDCompany Secretary 2013-10-15 CURRENT 1995-04-10 Liquidation
Tesco Secretaries Limited TESCO HOME SHOPPING LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-09-29 Dissolved 2018-06-09
Tesco Secretaries Limited TESCO WORLDWIDE LIMITEDCompany Secretary 2013-10-15 CURRENT 1999-11-02 Dissolved 2018-04-05
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 3 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 4 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS (PORTISHEAD) LTDCompany Secretary 2013-10-15 CURRENT 2004-04-29 Dissolved 2018-06-09
Tesco Secretaries Limited BUTTONCABLE LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-11-23 Liquidation
Tesco Secretaries Limited TESCO AQUA (FINCO2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO RED (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO RED (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited ARMITAGE FINANCE UNLIMITEDCompany Secretary 2013-10-15 CURRENT 2006-10-13 Active
Tesco Secretaries Limited HALESWORTH SPV LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-01-22 Liquidation
Tesco Secretaries Limited TEESPORT (NOMINEE) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-02 Dissolved 2018-04-04
Tesco Secretaries Limited BERRY LANE MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-12-09 Active
Tesco Secretaries Limited CANTERBURY ROAD MANAGEMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-05-08 Active
Tesco Secretaries Limited HIGHAMS GREEN MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-06-21 Active
Tesco Secretaries Limited TELEGRAPH PROPERTIES (KIRKBY) LIMITEDCompany Secretary 2013-10-15 CURRENT 1972-10-18 Liquidation
Tesco Secretaries Limited TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDCompany Secretary 2013-10-15 CURRENT 1993-08-20 Active
Tesco Secretaries Limited TESCO HUNGARY ( HOLDINGS) LIMITEDCompany Secretary 2013-10-15 CURRENT 1994-04-29 Liquidation
Tesco Secretaries Limited TESCO DISTRIBUTION LIMITEDCompany Secretary 2013-10-15 CURRENT 1994-09-30 Active
Tesco Secretaries Limited TESCO INTERNATIONAL SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-03-21 Active
Tesco Secretaries Limited TESCO DISTRIBUTION HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-05-02 Active
Tesco Secretaries Limited TESCO OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-05-02 Active
Tesco Secretaries Limited TESCO OVERSEAS ULCCompany Secretary 2013-10-15 CURRENT 1998-12-10 Liquidation
Tesco Secretaries Limited TESCO CARD SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
Tesco Secretaries Limited SEACROFT GREEN NOMINEE 1 LTDCompany Secretary 2013-10-15 CURRENT 2001-07-17 Active
Tesco Secretaries Limited TESCO SEACROFT LTDCompany Secretary 2013-10-15 CURRENT 2001-07-17 Active
Tesco Secretaries Limited SEACROFT GREEN NOMINEE 2 LTDCompany Secretary 2013-10-15 CURRENT 2001-07-17 Active
Tesco Secretaries Limited STATUSFLOAT LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-02-11 Active
Tesco Secretaries Limited TESCO MOBILE SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-05-29 Active
Tesco Secretaries Limited TESCO MOBILE COMMUNICATIONS LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-05-29 Active
Tesco Secretaries Limited SPEN HILL DEVELOPMENTS LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-07-09 Active
Tesco Secretaries Limited TESCO PROPERTY PARTNER (NO.1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-10-28 Active
Tesco Secretaries Limited TESCO PROPERTY PARTNER (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2003-10-28 Active
Tesco Secretaries Limited TESCO PROPERTY PARTNER (NO.2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
Tesco Secretaries Limited TESCO PROPERTY PARTNER (GP NO.2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-07-14 Liquidation
Tesco Secretaries Limited TAPESILVER LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-08-13 Active
Tesco Secretaries Limited TESCO PROPERTY (NOMINEES) (NO.3) LIMITEDCompany Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO PROPERTY (NOMINEES) (NO.4) LIMITEDCompany Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO PROPERTY (SPARTA NOMINEES) LIMITEDCompany Secretary 2013-10-15 CURRENT 2005-02-01 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO RED (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-02-24 Liquidation
Tesco Secretaries Limited TESCO BLUE (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-02-24 Active
Tesco Secretaries Limited OAKWOOD DISTRIBUTION LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-02-24 Active
Tesco Secretaries Limited TESCO BLUE (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO PROPERTY HOLDINGS (NO.2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO BLUE (FINCO2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Liquidation
Tesco Secretaries Limited TESCO BLUE (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited TESCO BLUE (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active
Tesco Secretaries Limited ORPINGTON (STATION ROAD) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-10-27 Active
Tesco Secretaries Limited TESCO MAINTENANCE LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-11-20 Active
Tesco Secretaries Limited TESCO KIRKBY (UNITHOLDER2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO KIRKBY (GENERAL PARTNER) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited SPEN HILL RESIDENTIAL NO 2 LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-03-26 Active
Tesco Secretaries Limited SPEN HILL REGENERATION LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-11-05 Active
Tesco Secretaries Limited TEESPORT (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-02 Active
Tesco Secretaries Limited TESCO CORAL (NOMINEE) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-08 Active
Tesco Secretaries Limited TESCO CORAL (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-08 Active
Tesco Secretaries Limited SPEN HILL RESIDENTIAL NO 1 LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-07-08 Active
Tesco Secretaries Limited TPT HOLDCO NO.1 LIMITEDCompany Secretary 2013-10-15 CURRENT 2008-11-21 Active
Tesco Secretaries Limited TESCO ATRATO (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO ATRATO (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2009-07-22 Active
Tesco Secretaries Limited TESCO PASSAIC (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-08 Active
Tesco Secretaries Limited TESCO PASSAIC (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO PASSAIC (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO PASSAIC (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO PASSAIC (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-01-11 Active
Tesco Secretaries Limited TESCO NAVONA (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO NAVONA (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO NAVONA (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO SERVICES LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-04-12 Active
Tesco Secretaries Limited TESCO PENSION INVESTMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-08-26 Active
Tesco Secretaries Limited TESCO SARUM (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-16 Active
Tesco Secretaries Limited TESCO SARUM (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-17 Active
Tesco Secretaries Limited STATION HOUSE WELLING MANAGEMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-05-08 Active
Tesco Secretaries Limited TESCO DORNEY (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO DORNEY (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-10-16 Active
Tesco Secretaries Limited TESCO GATESHEAD PROPERTY LIMITEDCompany Secretary 2013-10-15 CURRENT 2012-11-29 Active
Tesco Secretaries Limited WM. LOW SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
Tesco Secretaries Limited NUTRICENTRE LIMITEDCompany Secretary 2013-10-15 CURRENT 1991-04-18 Liquidation
Tesco Secretaries Limited ADSEGA LIMITEDCompany Secretary 2013-10-15 CURRENT 1959-11-18 Liquidation
Tesco Secretaries Limited COMAR LIMITEDCompany Secretary 2013-10-15 CURRENT 1962-02-19 Liquidation
Tesco Secretaries Limited ADMINSTORE LIMITEDCompany Secretary 2013-10-15 CURRENT 1985-02-05 Liquidation
Tesco Secretaries Limited J E PROPERTIES HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1987-11-03 Liquidation
Tesco Secretaries Limited BEEHYTHE ESTATES LIMITEDCompany Secretary 2013-10-15 CURRENT 1993-03-05 Liquidation
Tesco Secretaries Limited MOTORCAUSE LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-04-17 Liquidation
Tesco Secretaries Limited HARTS THE GROCERS (TCR) LIMITEDCompany Secretary 2013-10-15 CURRENT 1996-09-23 Liquidation
Tesco Secretaries Limited BEDMINSTER ESTATES LIMITEDCompany Secretary 2013-10-15 CURRENT 1998-08-17 Liquidation
Tesco Secretaries Limited DELAMARE ONE LIMITEDCompany Secretary 2013-10-15 CURRENT 2000-06-12 Liquidation
Tesco Secretaries Limited CHESHUNT FINANCE UNLIMITEDCompany Secretary 2013-10-15 CURRENT 2009-02-02 Liquidation
Tesco Secretaries Limited ACKLAM MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-03-11 Active
Tesco Secretaries Limited DAILY WRAP PRODUCE LIMITEDCompany Secretary 2013-10-15 CURRENT 1977-03-08 Liquidation
Tesco Secretaries Limited CRAZY PRICESCompany Secretary 2013-10-15 CURRENT 1982-03-19 Liquidation
Tesco Secretaries Limited LOWFOODS LIMITEDCompany Secretary 2013-10-15 CURRENT 1974-01-23 Liquidation
Tesco Secretaries Limited FARADAY PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1989-08-15 Liquidation
Tesco Secretaries Limited TESCO HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1929-10-16 Active
Tesco Secretaries Limited STEWARTS SUPERMARKETS LIMITEDCompany Secretary 2013-10-15 CURRENT 1935-04-06 Liquidation
Tesco Secretaries Limited SPEN HILL MANAGEMENT LIMITEDCompany Secretary 2013-10-15 CURRENT 1990-01-17 Active
Tesco Secretaries Limited LONDON AND HOME COUNTIES SUPERSTORES LIMITEDCompany Secretary 2013-10-15 CURRENT 1985-06-24 Liquidation
Tesco Secretaries Limited TESCO PROPERTY HOLDINGS LIMITEDCompany Secretary 2013-10-15 CURRENT 1989-02-28 Active
Tesco Secretaries Limited TESCO INTERNATIONAL INTERNET RETAILING LIMITEDCompany Secretary 2013-10-15 CURRENT 1894-06-21 Liquidation
Tesco Secretaries Limited VERULAM PROPERTIES LIMITEDCompany Secretary 2013-10-15 CURRENT 1962-06-07 Liquidation
Tesco Secretaries Limited TESCO ESTATES LIMITEDCompany Secretary 2013-10-15 CURRENT 1969-04-01 Liquidation
Tesco Secretaries Limited TESCO (OVERSEAS) LIMITEDCompany Secretary 2013-10-15 CURRENT 1982-02-05 Active
Tesco Secretaries Limited VERULAM PROPERTIES (2001) LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-02-06 Liquidation
Tesco Secretaries Limited BROUGHTON RETAIL PARK NOMINEE 1 LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-11-08 Active
Tesco Secretaries Limited TESCO FREETIME LIMITEDCompany Secretary 2013-10-15 CURRENT 2001-12-24 Active
Tesco Secretaries Limited LAUNCHGRAIN LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-10-15 Active
Tesco Secretaries Limited BUTTONCASE LIMITEDCompany Secretary 2013-10-15 CURRENT 2004-11-29 Active
Tesco Secretaries Limited TESCO RED (NOMINEE 2) LIMITEDCompany Secretary 2013-10-15 CURRENT 2006-07-27 Active - Proposal to Strike off
Tesco Secretaries Limited TESCO KIRKBY (UNITHOLDER1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2007-02-12 Liquidation
Tesco Secretaries Limited TESCO NAVONA (GP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-02 Active
Tesco Secretaries Limited TESCO NAVONA (NOMINEE 1) LIMITEDCompany Secretary 2013-10-15 CURRENT 2010-12-03 Active
Tesco Secretaries Limited TESCO FOOD SOURCING LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-01-21 Active
Tesco Secretaries Limited TESCO SARUM (1LP) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-16 Active
Tesco Secretaries Limited TESCO SARUM (NOMINEE HOLDCO) LIMITEDCompany Secretary 2013-10-15 CURRENT 2011-11-17 Active
Tesco Secretaries Limited TESCO FAMILY DINING LIMITEDCompany Secretary 2013-10-15 CURRENT 2013-05-02 Active

Related Directorships for Niamh Allison Doyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niamh Allison Doyle TESCO PEG LIMITEDDirector 2018-06-05 CURRENT 2008-01-22 Liquidation
Niamh Allison Doyle TESCO FAMILY DINING LIMITEDDirector 2018-06-05 CURRENT 2013-05-02 Active

Related Directorships for Duncan Peter Strahan Hoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Peter Strahan Hoy TESCO PEG LIMITEDDirector 2018-06-05 CURRENT 2008-01-22 Liquidation
Duncan Peter Strahan Hoy TESCO FAMILY DINING LIMITEDDirector 2018-06-05 CURRENT 2013-05-02 Active