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 - 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
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 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

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