Introduction
TESCO TLB FINANCE LIMITED
TESCO TLB FINANCE LIMITED (Company No. 04967622) was incorporated on 18 November 2003 as a private limited company registered in England and Wales. The company’s registered office was at 1 More London Place, London, SE1 2AF. It was engaged in the letting and operating of own or leased real estate (SIC 68320).
The company was placed into members’ voluntary liquidation and has now been dissolved, with the date of cessation recorded as 9 March 2023. Its final accounts, made up to 27 February 2021, were filed as dormant. It had charges registered against it and a history of insolvency procedures, culminating in the filing of a return of the final meeting of members on 9 December 2022, followed by notice of dissolution in the London Gazette.
At the time of dissolution, the directors were Robert John Welch and David Clifford Wheeler, both British, with Tesco Secretaries Limited acting as corporate secretary. Tesco Tlb Properties Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors. BLT Properties Limited also held 75–100% of the shares and voting rights.
Status
dissolved
Company No
04967622
Age
22 Years
Size
N/A
Accounts
ARD: 25/2Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
1 More London Place London, SE1 2AF,
Timeline
41 key events • 2003 - 2022
Capital Table
People
Officers
32
RICHARDS, Darren Windsor
ResignedMORRIS, Elma
ResignedEKPO, Ndiana
ResignedPHILP, Clive James
ResignedBOWDEN, Robert Edward
ResignedEADE, Graham Peter
ResignedMAIR, Ian
ResignedCLARK, Alistair Ewan, Mr.
ResignedRIGBY, Steven Andrew
ResignedHARTLEY, Johanna Ruth
ResignedLU, Hongyan Echo
ResignedTESCO SECRETARIES LIMITED
ActiveBRITISH LAND COMPANY SECRETARIAL LIMITED
ResignedGIBNEY, John
ResignedWELCH, Robert John
ActiveWHEELER, David Clifford
ActiveMETLISS, Cyril
ResignedBARZYCKI, Sarah Morrell
ResignedBARZYCKI, Sarah Morrell
ResignedLEWIS, Bryan John
ResignedMAUDSLEY, Charles Sheridan Alexander
ResignedROBERTS, Timothy Andrew
ResignedROBERTS, Timothy Andrew
ResignedMOURANT, Nicholas Claud
ResignedHOWELL, Robert
ResignedSCUDAMORE, Rebecca Jane
ResignedSCUDAMORE, Rebecca Jane
ResignedCLARKE, Peter Courtenay
ResignedJONES, Andrew Marc
ResignedEARP, Neil Timothy
ResignedSWIFT INCORPORATIONS LIMITED
ResignedRENNIE, James Matthew
ResignedPersons with significant control
2
Nature of Control
Blt Properties Limited
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
163