INTU MH PARKING LIMITED - LONDON


Company Profile Company Filings

Overview

INTU MH PARKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTU MH PARKING LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012126. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTU MH PARKING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QIC PARKING (UK) LIMITED (until 28/06/2016)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DOWNS Oct 1967 British Director 2023-09-27 CURRENT
MR MILES DUNNETT Apr 1969 British Director 2021-07-28 CURRENT
MR MARTIN PATRICK GRIFFIN Sep 1961 Australian Director 2010-05-21 UNTIL 2016-06-22 RESIGNED
SUSAN MARSDEN Secretary 2016-06-22 UNTIL 2020-09-23 RESIGNED
MR LEON SHELLEY British Secretary 2006-11-28 UNTIL 2006-12-19 RESIGNED
MR ADRIAN CROFT Oct 1969 British Director 2020-09-16 UNTIL 2020-09-23 RESIGNED
DAVID WILLIAM EDWARD HARVEY Dec 1963 Australian Director 2009-04-01 UNTIL 2012-07-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2016-06-22 UNTIL 2020-04-15 RESIGNED
MR IAN CHARLES POWELL Oct 1968 British Director 2020-09-23 UNTIL 2021-07-23 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2016-06-22 UNTIL 2020-01-31 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2020-04-15 UNTIL 2020-09-23 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-14 UNTIL 2020-04-15 RESIGNED
STEVEN JOHN LEIGH Dec 1962 Australian Director 2012-08-01 UNTIL 2016-06-22 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2006-11-28 UNTIL 2006-12-19 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2006-11-28 UNTIL 2006-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-28 UNTIL 2006-11-28 RESIGNED
DAVID KENNETH DUGGINS Dec 1955 British Director 2020-09-23 UNTIL 2023-09-30 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-14 UNTIL 2020-09-16 RESIGNED
MR PETER BRENT ST CLAIR Nov 1964 Australian Director 2010-05-20 UNTIL 2016-06-22 RESIGNED
ROBERT JAMES GEORGE CARTER Aug 1965 Australian Director 2006-12-19 UNTIL 2012-06-29 RESIGNED
LAURENCE RALPH BRINDLE Aug 1958 Australian Director 2006-12-19 UNTIL 2009-02-20 RESIGNED
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2010-03-03 UNTIL 2010-09-24 RESIGNED
SISEC LIMITED Corporate Secretary 2006-12-19 UNTIL 2016-06-22 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-14 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Merry Hill 2 Limited 2016-04-06 - 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intu Mhds Holdco Limited 2016-04-06 London   Significant influence or control

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