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 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.
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)
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 |