Company NameTesco Jade (Nominee) Limited
Company StatusActive
Company Number06754225
CategoryPrivate Limited Company
Incorporation Date20 November 2008(15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Jennifer Katherine Buck
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(5 years, 10 months after company formation)
Appointment Duration9 years, 6 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameMr Lee McDowell
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2018(9 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address57 Maple Road
Surbiton
KT6 4AF
Director NameMr Peter Charles Manners - Smith
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2021(12 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressM&G Fenchurch Avenue
London
EC3M 5AG
Director NameMr Tian Xie
Date of BirthApril 1993 (Born 31 years ago)
NationalityChinese
StatusCurrent
Appointed21 October 2022(13 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor Aldermanbury Square
London
EC2V 7HR
Director NameMs Linlin Liu
Date of BirthMarch 1983 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed21 October 2022(13 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleSenior Investment Manager
Country of ResidenceEngland
Correspondence Address15th Floor Aldermanbury Square
London
EC2V 7HR
Director NameMr Richard William Peter Brasher
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr David Thomas Potts
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Delamare Road
Cheshunt
EN8 9SL
Director NameMr Eamonn O'Hare
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Jonathan Mark Lloyd
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Alistair Ewan Clark
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House
Delamare Road
Cheshunt Waltham Cross
Hertfordshire
EN8 9SL
Secretary NameMiss Claudine O'Connor
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressTesco House Delamare Road
Cheshunt
EN8 9SL
Director NameMr Michael Robert Risk
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(4 weeks, 1 day after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Ruston Arthur Mark Smith
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(4 weeks, 1 day after company formation)
Appointment Duration5 years, 9 months (resigned 17 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameSteven Michael Daniels
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(5 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 April 2021)
RoleCompany Director / Cio
Country of ResidenceEngland
Correspondence AddressTesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Director NameGuangcai Liu
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed19 November 2014(6 years after company formation)
Appointment Duration11 months (resigned 19 October 2015)
RoleReal Estate Investment
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameGuozhuo Sun
Date of BirthDecember 1972 (Born 51 years ago)
NationalityChinese
StatusResigned
Appointed19 November 2014(6 years after company formation)
Appointment Duration1 year, 7 months (resigned 14 July 2016)
RoleReal Estate Investment
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMichael James Nicholson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(6 years after company formation)
Appointment Duration3 years, 4 months (resigned 12 April 2018)
RoleReal Estate Investment
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Benjamin Charles Jones
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(6 years after company formation)
Appointment Duration5 years, 1 month (resigned 10 January 2020)
RoleReal Estate Investment
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameCindy Qian Yang Mayer
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2015(6 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 January 2020)
RoleSenior Investment Manager
Country of ResidenceEngland
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMs Can Guo
Date of BirthAugust 1979 (Born 44 years ago)
NationalityChinese
StatusResigned
Appointed10 October 2016(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 November 2018)
RoleDeputy Ceo
Country of ResidenceEngland
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Jingshen Hu
Date of BirthNovember 1980 (Born 43 years ago)
NationalityChinese
StatusResigned
Appointed13 November 2018(9 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2020)
RoleDeputy Ceo
Country of ResidenceEngland
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Jason Cameron Boyce
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2020(11 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGingko Tree Investments Gingko Tree Investments
15th Floor
5 Aldermanbury Square
London

Contact

Telephone01992 632222
Telephone regionLea Valley

Location

Registered AddressC/O Tmf Group, 13th Floor, One Angel Court, London
Angel Court
London
EC2R 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

29 January 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
14 January 2021Appointment of Mr Peter Charles Manners - Smith as a director on 13 January 2021 (2 pages)
20 November 2020Appointment of Mr Jason Cameron Boyce as a director on 10 January 2020 (2 pages)
20 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 November 2020Termination of appointment of Benjamin Charles Jones as a director on 10 January 2020 (1 page)
19 November 2020Termination of appointment of Cindy Qian Yang Mayer as a director on 10 January 2020 (1 page)
10 November 2020Termination of appointment of Jingshen Hu as a director on 21 July 2020 (1 page)
2 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
22 November 2018Appointment of Mr Jingshen Hu as a director on 13 November 2018 (2 pages)
22 November 2018Termination of appointment of Can Guo as a director on 13 November 2018 (1 page)
2 July 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 April 2018Appointment of Mr Lee Mcdowell as a director on 12 April 2018 (2 pages)
19 April 2018Termination of appointment of Michael James Nicholson as a director on 12 April 2018 (1 page)
1 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 April 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
12 April 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
11 February 2017Director's details changed for Steven Michael Daniels on 1 February 2016 (3 pages)
11 February 2017Director's details changed for Steven Michael Daniels on 1 February 2016 (3 pages)
25 January 2017Director's details changed for Ms Jennifer Katherine Buck on 1 February 2016 (3 pages)
25 January 2017Director's details changed for Ms Jennifer Katherine Buck on 1 February 2016 (3 pages)
23 January 2017Appointment of Ms Jennifer Katherine Buck as a director on 16 September 2014 (2 pages)
23 January 2017Appointment of Ms Jennifer Katherine Buck as a director on 16 September 2014 (2 pages)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
6 January 2017Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 January 2017Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2016Termination of appointment of Guozhuo Sun as a director on 14 July 2016 (1 page)
16 November 2016Appointment of Ms Can Guo as a director on 10 October 2016 (2 pages)
16 November 2016Termination of appointment of Guozhuo Sun as a director on 14 July 2016 (1 page)
16 November 2016Appointment of Cindy Qian Yang Mayer as a director on 10 October 2015 (2 pages)
16 November 2016Appointment of Cindy Qian Yang Mayer as a director on 10 October 2015 (2 pages)
16 November 2016Appointment of Ms Can Guo as a director on 10 October 2016 (2 pages)
12 September 2016Termination of appointment of Guangcai Liu as a director on 19 October 2015 (1 page)
12 September 2016Termination of appointment of Guangcai Liu as a director on 19 October 2015 (1 page)
18 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(7 pages)
18 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(7 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015Director's details changed (3 pages)
16 March 2015Director's details changed (3 pages)
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(7 pages)
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(7 pages)
2 December 2014Appointment of Guozhuo Sun as a director on 19 November 2014 (3 pages)
2 December 2014Appointment of Mr Benjamin Charles Jones as a director on 19 November 2014 (3 pages)
2 December 2014Appointment of Guozhuo Sun as a director on 19 November 2014 (3 pages)
2 December 2014Appointment of Mr Benjamin Charles Jones as a director on 19 November 2014 (3 pages)
1 December 2014Appointment of Michael James Nicholson as a director on 19 November 2014 (3 pages)
1 December 2014Appointment of Guangcai Liu as a director on 19 November 2014 (3 pages)
1 December 2014Appointment of Michael James Nicholson as a director on 19 November 2014 (3 pages)
1 December 2014Appointment of Guangcai Liu as a director on 19 November 2014 (3 pages)
19 November 2014Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to 20 Churchill Place Canary Wharf London E14 5HJ on 19 November 2014 (1 page)
19 November 2014Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to 20 Churchill Place Canary Wharf London E14 5HJ on 19 November 2014 (1 page)
21 October 2014Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages)
21 October 2014Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages)
13 October 2014Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages)
13 October 2014Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages)
9 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014Appointment of Steven Michael Daniels as a director on 16 September 2014 (3 pages)
29 September 2014Appointment of Steven Michael Daniels as a director on 16 September 2014 (3 pages)
7 May 2014Termination of appointment of Michael Risk as a director (1 page)
7 May 2014Termination of appointment of Michael Risk as a director (1 page)
27 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
27 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 September 2012Termination of appointment of Claudine O'connor as a secretary (1 page)
4 September 2012Termination of appointment of Claudine O'connor as a secretary (1 page)
3 September 2012Termination of appointment of Alistair Clark as a director (1 page)
3 September 2012Termination of appointment of Jonathan Lloyd as a director (1 page)
3 September 2012Termination of appointment of Jonathan Lloyd as a director (1 page)
3 September 2012Termination of appointment of Alistair Clark as a director (1 page)
5 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 May 2011Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages)
5 May 2011Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages)
5 May 2011Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages)
9 February 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
9 February 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
1 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
20 August 2010Full accounts made up to 30 November 2009 (16 pages)
20 August 2010Full accounts made up to 30 November 2009 (16 pages)
22 December 2009Director's details changed for Ruston Arthur Mark Smith on 20 November 2009 (2 pages)
22 December 2009Director's details changed for Ruston Arthur Mark Smith on 20 November 2009 (2 pages)
22 December 2009Secretary's details changed for Caludine O'connor on 20 November 2009 (1 page)
22 December 2009Secretary's details changed for Caludine O'connor on 20 November 2009 (1 page)
22 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Michael Robert Risk on 20 November 2009 (2 pages)
22 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Michael Robert Risk on 20 November 2009 (2 pages)
26 May 2009Director appointed ruston arthur mark smith (2 pages)
26 May 2009Director appointed ruston arthur mark smith (2 pages)
30 December 2008Director appointed michael robert risk (4 pages)
30 December 2008Director appointed michael robert risk (4 pages)
28 December 2008Appointment terminated director richard brasher (1 page)
28 December 2008Appointment terminated director eamonn o'hare (1 page)
28 December 2008Appointment terminated director richard brasher (1 page)
28 December 2008Appointment terminated director david thomas potts (1 page)
28 December 2008Appointment terminated director eamonn o'hare (1 page)
28 December 2008Appointment terminated director david thomas potts (1 page)
20 November 2008Incorporation (21 pages)
20 November 2008Incorporation (21 pages)