INTU WATFORD HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTU WATFORD HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTU WATFORD HOLDCO LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11572520. The accounts status is FULL.
INTU WATFORD HOLDCO LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11572520. The accounts status is FULL.
INTU WATFORD HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2018-09-17 | CURRENT |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 | CURRENT |
| MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2018-09-17 | CURRENT |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
| MRS SUSAN MARSDEN | Secretary | 2018-09-17 | CURRENT | ||
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2018-09-17 UNTIL 2019-04-26 | RESIGNED |
| MRS BARBARA GIBBES | Jul 1975 | British | Director | 2018-09-17 UNTIL 2019-08-16 | RESIGNED |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2018-09-17 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intu Shopping Centres Plc | 2018-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |