INTU BRIDLESMITH GATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTU BRIDLESMITH GATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU BRIDLESMITH GATE LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231617. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU BRIDLESMITH GATE LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231617. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU BRIDLESMITH GATE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTU SHELFCO 1 LIMITED (until 13/06/2019)
INTU SHELFCO 1 LIMITED (until 13/06/2019)
METROCENTRE (NOMINEE NO.3) LIMITED (until 29/09/2014)
METROCENTRE NOMINEE (NO.3) LIMITED (until 14/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2020-11-24 | CURRENT | ||
| MR PETER FRANK COOPER | Jun 1963 | British | Director | 2023-04-14 | CURRENT |
| JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2022-06-15 | CURRENT |
| MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2023-04-14 | CURRENT |
| MR DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-11-25 UNTIL 2023-05-14 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2007-04-30 UNTIL 2007-05-08 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-30 UNTIL 2007-05-08 | RESIGNED | ||
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-05-08 UNTIL 2020-10-05 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2020-12-04 UNTIL 2022-06-15 | RESIGNED |
| CAROLINE KIRBY | Apr 1968 | British | Director | 2007-05-08 UNTIL 2011-10-17 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2013-05-30 UNTIL 2020-10-05 | RESIGNED |
| MR COLIN FLINN | Jun 1969 | British | Director | 2019-06-26 UNTIL 2020-10-05 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-05-08 UNTIL 2009-11-06 | RESIGNED |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-10-05 | RESIGNED | ||
| MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2007-05-08 UNTIL 2011-09-30 | RESIGNED |
| MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2019-06-26 UNTIL 2020-10-05 | RESIGNED |
| MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2011-11-03 UNTIL 2015-12-31 | RESIGNED |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2011-11-03 UNTIL 2013-09-30 | RESIGNED |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2020-04-15 UNTIL 2020-12-04 | RESIGNED |
| MR PETER WEIR | Jun 1965 | British | Director | 2010-08-13 UNTIL 2014-09-24 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2009-11-06 UNTIL 2010-06-18 | RESIGNED |
| MR NICK ROUND | Sep 1962 | British | Director | 2019-06-26 UNTIL 2020-04-15 | 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 |