INTU INDIA (DIRECT) LIMITED - LONDON


Company Profile Company Filings

Overview

INTU INDIA (DIRECT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTU INDIA (DIRECT) LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10854203. The accounts status is TOTAL EXEMPTION FULL.

INTU INDIA (DIRECT) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

40 BROADWAY
LONDON
SW1H 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUSHYANT SANGAR Jan 1982 British Director 2020-04-15 CURRENT
MR HUGH MICHAEL FORD Feb 1967 British Director 2017-07-06 CURRENT
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 CURRENT
SUSAN MARSDEN Secretary 2017-07-06 CURRENT
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
DAVID ANDREW FISCHEL Apr 1958 British Director 2017-07-06 UNTIL 2019-04-26 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2017-07-06 UNTIL 2020-04-15 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-07-06 UNTIL 2019-08-16 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Properties Plc 2017-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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