Active
Company Information for INTU MH PHASE 1 LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
|
Company Registration Number
04731207
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
INTU MH PHASE 1 LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in SW1H | ||||||
Previous Names | ||||||
|
Company Number | 04731207 | |
---|---|---|
Company ID Number | 04731207 | |
Date formed | 2003-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 20:03:03 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARSDEN |
||
HUGH MICHAEL FORD |
||
BARBARA GIBBES |
||
GARY RICHARD HOSKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE ANN BOWYER |
Director | ||
PETER WEIR |
Director | ||
LEON SHELLEY |
Company Secretary | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
PETER HOWARD MILLER |
Director | ||
PHILIP SIMON SLAVIN |
Director | ||
BRIAN JAMES MACKRILL |
Director | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
ELLIOTT RUSANOW |
Director | ||
LINDA CHRISTINE HARRISON |
Company Secretary | ||
KENNETH ALAN COOK |
Company Secretary | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
DAVID PHILLIPS |
Director | ||
DECHERT SECRETARIES LIMITED |
Nominated Secretary | ||
DECHERT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-16 | Liquidation | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
MERRY HILL TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2001-10-25 | Active | |
INTU MH LEASEHOLDS LIMITED | Director | 2014-05-01 | CURRENT | 1994-06-23 | Active | |
CABLE PLAZA LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-13 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2014-05-01 | CURRENT | 1990-01-11 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2014-05-01 | CURRENT | 1992-07-07 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-15 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1995-05-12 | Active | |
INTU MH GROUP LIMITED | Director | 2014-05-01 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2014-05-01 | CURRENT | 1998-03-10 | Active | |
INTU FINANCE MH LIMITED | Director | 2014-03-20 | CURRENT | 2013-01-16 | Active | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-20 | CURRENT | 1980-06-24 | In Administration | |
INTU MHDS HOLDCO LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-10-30 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-01-16 | Active | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-09-06 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
LS CARDIFF 2 LIMITED | Director | 2013-07-24 | CURRENT | 2001-01-19 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2013-06-14 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-03-13 | CURRENT | 2012-07-06 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2013-03-12 | CURRENT | 1985-10-01 | In Administration | |
INTU SPAIN LIMITED | Director | 2013-03-07 | CURRENT | 2013-01-16 | Active | |
SGS 2020 LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-09 | Active | |
SGS FINCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2011-11-03 | CURRENT | 2000-10-13 | Liquidation | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
VCP NOMINEES NO.2 LIMITED | Director | 2011-11-03 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2011-11-03 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2011-11-03 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2011-11-03 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-11-03 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2004-03-29 | Liquidation | |
INTU LAKESIDE HOTEL LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2011-11-03 | CURRENT | 1994-01-26 | In Administration | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 1995-07-18 | Active | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-11-03 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2011-11-03 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-11-09 | Active | |
LAKESIDE CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2011-11-03 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
VCP (GP) LIMITED | Director | 2011-11-03 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-11-03 | CURRENT | 2005-04-22 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-07-08 | Liquidation | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-16 | Liquidation | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU POTTERIES LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2017-01-16 | CURRENT | 2000-10-13 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2004-06-08 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2004-12-14 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
INTU ELDON SQUARE LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-06 | Active | |
SGS 2020 LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU MHDS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 2013-03-01 | In Administration | |
MERRY HILL TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2001-10-25 | Active | |
POTTERIES (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2017-01-16 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Active | |
INTU MH LEASEHOLDS LIMITED | Director | 2017-01-16 | CURRENT | 1994-06-23 | Active | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2017-01-16 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 1999-05-24 | Liquidation | |
CABLE PLAZA LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2017-01-16 | CURRENT | 1999-07-13 | Active | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Liquidation | |
INTU BRAEHEAD LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
INTU BRAEHEAD LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-07 | Active | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2004-03-29 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2005-02-15 | Active | |
INTU DEBENTURE PLC | Director | 2017-01-16 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-13 | Liquidation | |
INTUDIGITAL LIMITED | Director | 2017-01-16 | CURRENT | 2009-11-24 | Liquidation | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Liquidation | |
INTU (SGS) TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-09 | Active | |
SGS FINCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
INTU SPAIN LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | In Administration | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2017-01-16 | CURRENT | 1985-10-01 | In Administration | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
MERRY HILL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1986-04-02 | Active | |
INTU 2027 LIMITED | Director | 2017-01-16 | CURRENT | 1988-02-05 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 1990-01-11 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-23 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2017-01-16 | CURRENT | 1992-07-07 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-15 | Active | |
INTU INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2017-01-16 | CURRENT | 1994-01-26 | In Administration | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1995-05-12 | Active | |
INTU MH GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-10 | Active | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2017-01-16 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-19 | Active | |
LS CARDIFF 2 LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU CENTAURUS RETAIL LIMITED | Director | 2017-01-16 | CURRENT | 2002-02-01 | Liquidation | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2017-01-16 | CURRENT | 2005-04-22 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Liquidation | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2012-05-24 | Liquidation | |
SGS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
BARTON SQUARE HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
THE TRAFFORD CENTRE LIMITED | Director | 2016-01-16 | CURRENT | 1995-07-18 | Active | |
MERRY HILL TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2001-10-25 | Active | |
INTU MH LEASEHOLDS LIMITED | Director | 2014-05-01 | CURRENT | 1994-06-23 | Active | |
CABLE PLAZA LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-13 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2014-05-01 | CURRENT | 1990-01-11 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2014-05-01 | CURRENT | 1992-07-07 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-15 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1995-05-12 | Active | |
INTU MH GROUP LIMITED | Director | 2014-05-01 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2014-05-01 | CURRENT | 1998-03-10 | Active | |
FORTHEATH (NO. 3) LIMITED | Director | 2010-08-13 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
INTU VENTURES LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Director | 2010-08-13 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
LIBTAI HOLDINGS (JERSEY) LIMITED | Director | 2010-08-13 | CURRENT | 1999-06-22 | Active | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2010-08-13 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
INTU FM LIMITED | Director | 2010-08-13 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Director | 2010-08-13 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
CONDUIT INSURANCE HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1981-12-18 | Active | |
TRANSOL INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Director | 2010-08-13 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
SANDAL INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
LAKESIDE 1988 LIMITED | Director | 2010-08-13 | CURRENT | 1988-03-22 | Active | |
KINDMOTIVE LIMITED | Director | 2010-08-13 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
TAI INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
INTU CENTAURUS RETAIL LIMITED | Director | 2010-08-13 | CURRENT | 2002-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DUGGINS | ||
DIRECTOR APPOINTED MR RUSSELL DOWNS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES POWELL | |
AP01 | DIRECTOR APPOINTED MR MILES GEORGE SUTHERLAND DUNNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Marsden on 2020-09-23 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM 40 Broadway London SW1H 0BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CROFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312070007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Crosby on 2019-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Intu Secretariat Limited as company secretary on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
AP01 | DIRECTOR APPOINTED MR SEAN CROSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Barbara Gibbes on 2018-09-04 | |
PSC02 | Notification of Intu Mhds Holdco Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF INTU MERRY HILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312070006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047312070005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Hugh Michael Ford on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BOWYER | |
RES01 | ADOPT ARTICLES 02/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312070005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 19/05/2014 | |
CERTNM | COMPANY NAME CHANGED WESTFIELD MH PHASE 1 LIMITED CERTIFICATE ISSUED ON 23/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | |
AP01 | DIRECTOR APPOINTED GARY RICHARD HOSKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY | |
AP01 | DIRECTOR APPOINTED HUGH MICHAEL FORD | |
AP01 | DIRECTOR APPOINTED MR PETER WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
AP03 | SECRETARY APPOINTED SUSAN MARSDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312070004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | |
AR01 | 30/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | DIRECTOR APPOINTED MR PETER HOWARD MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW | |
225 | ACC. REF. DATE EXTENDED FROM 17/12/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 17/12/06 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 17/12/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT) | ||
CHARGE OF BENEFICIAL INTEREST | Outstanding | WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE OFTHE WESTFIELD SECURITY BENEFICIARIES) | |
CHARGE OF BENEFICIAL INTEREST | Outstanding | THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFTHE QIC SECURITY BENEFICIARIES) | |
DEBENTURE | Satisfied | BRADFORD & BINGLEY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INTU MH PHASE 1 LIMITED are:
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