INTU IP LIMITED - LONDON


Company Profile Company Filings

Overview

INTU IP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTU IP LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133364. The accounts status is FULL and accounts are next due on 30/09/2021.

INTU IP LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
INTU GROUP (IP HOLDINGS) LIMITED (until 08/03/2013)

Confirmation Statements

Last Statement Next Statement Due
07/08/2020 21/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR HUGH MICHAEL FORD Feb 1967 British Director 2013-03-13 CURRENT
MRS AMANDA JANE CAMPBELL Aug 1968 British Director 2013-03-13 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-07-06 UNTIL 2013-01-15 RESIGNED
MR DANIEL IAN SHEPHERD Jan 1973 British Director 2013-03-13 UNTIL 2014-09-25 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2013-01-15 UNTIL 2020-04-15 RESIGNED
ROLAND ARTHUR STUART MALLINSON Jul 1966 British Director 2012-07-06 UNTIL 2013-01-15 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-15 UNTIL 2019-04-26 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2016-12-02 UNTIL 2020-04-15 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-06-10 UNTIL 2020-04-15 RESIGNED
SUSAN MARSDEN Secretary 2013-01-15 UNTIL 2020-12-31 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
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INTU SHOPPING CENTRES PLC LONDON In... FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA CENTRE NOTTINGHAM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTU PAYMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
LAKESIDE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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VCP NOMINEES NO.2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VCP NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAFFORD CENTRE GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WATFORD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MIDSUMMER PLACE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INTU (SGS) TOPCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SGS FINCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BARTON SQUARE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.