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Dato Capital United Kingdom

Tesco Jade (Nominee) LTD

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Reports

Full Company ReportTESCO JADE (NOMINEE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£0 0%
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 06754225
Record last updated Tuesday, June 4, 2024 12:27:09 PM UTC
Official Address 20 Churchill Place Canary Wharf London E145hj Millwall
There are 477 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145HJ
Sector Other business support service activities n.e.c.

Charts

Visits

TESCO JADE (NOMINEE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32022-52024-62024-112025-40123

Directors

Document Type Publication date Download link
Registry May 23, 2024 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry May 23, 2024 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2021 Resignation of one Director (a man) 6754... Resignation of one Director (a man) 6754...
Registry Jan 13, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 10, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 13, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 13, 2018 Appointment of a man as Deputy Ceo and Director Appointment of a man as Deputy Ceo and Director
Registry Apr 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2018 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Dec 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 11, 2017 Change of particulars for director Change of particulars for director
Registry Jan 25, 2017 Change of particulars for director 7966312... Change of particulars for director 7966312...
Registry Jan 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 10, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Nov 20, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2016 Appointment of a person as Director 2598103... Appointment of a person as Director 2598103...
Registry Nov 16, 2016 Resignation of one Director Resignation of one Director
Registry Oct 10, 2016 Appointment of a woman Appointment of a woman
Registry Sep 12, 2016 Resignation of one Director Resignation of one Director
Registry Jul 14, 2016 Resignation of one Real Estate Investment and one Director (a man) Resignation of one Real Estate Investment and one Director (a man)
Registry Dec 18, 2015 Annual return Annual return
Registry Oct 19, 2015 Resignation of one Real Estate Investment and one Director (a man) Resignation of one Real Estate Investment and one Director (a man)
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Oct 10, 2015 Appointment of a woman Appointment of a woman
Registry Mar 16, 2015 Change of particulars for director Change of particulars for director
Registry Dec 5, 2014 Annual return Annual return
Registry Dec 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2014 Appointment of a person as Director 7914650... Appointment of a person as Director 7914650...
Registry Dec 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2014 Appointment of a person as Director 7914650... Appointment of a person as Director 7914650...
Registry Nov 19, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Nov 19, 2014 Change of registered office address Change of registered office address
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Resignation of one Director 7912495... Resignation of one Director 7912495...
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2013 Annual return Annual return
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Resignation of one Director 2589202... Resignation of one Director 2589202...
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2010 Annual return Annual return
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 2628068... Change of particulars for director 2628068...
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry May 26, 2009 Appointment of a person Appointment of a person
Registry Dec 30, 2008 Appointment of a person 8504701... Appointment of a person 8504701...
Registry Dec 28, 2008 Resignation of a person Resignation of a person
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2008 Resignation of a director 8504699... Resignation of a director 8504699...
Registry Dec 28, 2008 Resignation of a person Resignation of a person
Registry Dec 28, 2008 Resignation of a person 8504700... Resignation of a person 8504700...
Registry Dec 19, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2008 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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