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 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.
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)
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 |