INTU INDIA (PORTFOLIO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTU INDIA (PORTFOLIO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU INDIA (PORTFOLIO) LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTU INDIA (PORTFOLIO) LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTU INDIA (PORTFOLIO) 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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTU INDIA LIMITED (until 07/07/2017)
INTU INDIA LIMITED (until 07/07/2017)
INTU SHELFCO 2 LIMITED (until 17/05/2017)
METROCENTRE (NOMINEE NO.4) LIMITED (until 29/09/2014)
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 |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-19 | CURRENT | ||
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-03-31 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-03-31 | CURRENT |
ANTHONY MATTHEW LEE | Apr 1972 | British | Director | 2023-08-09 | CURRENT |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2017-05-17 UNTIL 2021-07-19 | 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 2020-12-31 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-05-08 UNTIL 2009-11-06 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2017-05-17 UNTIL 2019-04-26 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-07-19 UNTIL 2023-08-09 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2017-05-17 UNTIL 2020-04-15 | 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 2017-05-17 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-05-17 UNTIL 2019-08-16 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2021-07-19 | RESIGNED | ||
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-07-19 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2010-08-13 UNTIL 2014-09-24 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2007-05-08 UNTIL 2011-09-30 | 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 | 2017-05-17 UNTIL 2020-04-15 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2021-07-19 UNTIL 2022-03-31 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2009-11-06 UNTIL 2010-06-18 | RESIGNED |
MR DUSHYANT SINGH SANGAR | Jan 1982 | British | Director | 2020-04-15 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Properties Plc | 2017-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Intu Shopping Centres Plc | 2016-04-06 - 2017-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |