INTU EXPERIENCES LIMITED - LONDON


Company Profile Company Filings

Overview

INTU EXPERIENCES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTU EXPERIENCES LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089317. The accounts status is FULL and accounts are next due on 30/09/2021.

INTU EXPERIENCES 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
31 / 12 31/12/2019 30/09/2021

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
CSC ENTERPRISES LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR TREVOR PEREIRA Dec 1965 British Director 2007-11-13 UNTIL 2009-03-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2001-05-03 UNTIL 2019-04-26 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 UNTIL 2020-04-15 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2020-11-19 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-11 UNTIL 2011-10-17 RESIGNED
DOUGLAS ROSS LESLIE Mar 1947 British Director 2001-01-15 UNTIL 2001-03-27 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2010-08-13 UNTIL 2020-01-31 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-11 UNTIL 2009-03-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 UNTIL 2020-04-15 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2021-07-29 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2001-05-03 UNTIL 2008-03-31 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2021-07-29 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2001-01-15 UNTIL 2020-12-31 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
MIKJON LIMITED Corporate Director 2000-10-12 UNTIL 2001-01-15 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-08-13 UNTIL 2015-12-31 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2001-01-15 UNTIL 2011-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2001-01-15 UNTIL 2008-10-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 UNTIL 2020-11-19 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
ROGER ANTONY BINKS Oct 1972 British Director 2019-11-01 UNTIL 2020-03-31 RESIGNED
MR JOHN RICHARD BELT Apr 1953 British Director 2001-01-15 UNTIL 2007-10-23 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2004-06-23 UNTIL 2006-09-12 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2001-01-15 UNTIL 2005-06-06 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2001-01-15 UNTIL 2005-09-30 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-10-12 UNTIL 2001-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTU ELDON SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU DEBENTURE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
METROCENTRE PARENT COMPANY LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BARTON SQUARE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

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