INTU SPAIN LIMITED - LONDON


Company Profile Company Filings

Overview

INTU SPAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU SPAIN LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTU SPAIN 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 SHELFCO 8 LIMITED (until 08/03/2013)
INTU METROCENTRE LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-09 CURRENT
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
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2013-03-07 UNTIL 2021-03-31 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-16 UNTIL 2019-04-26 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2013-01-16 UNTIL 2020-04-15 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 UNTIL 2023-08-09 RESIGNED
MR DUSHYANT SINGH SANGAR Jan 1982 British Director 2020-04-15 UNTIL 2021-03-15 RESIGNED
MR PETER WEIR Jun 1965 British Director 2013-03-07 UNTIL 2014-09-17 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2013-03-07 UNTIL 2021-07-19 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
SUSAN MARSDEN Secretary 2013-01-16 UNTIL 2020-12-31 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 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

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UI 55 COLMORE ROW LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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INTU DERBY LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

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