Active
Company Information for INTU DEBENTURE PLC
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
05890611
Public Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
INTU DEBENTURE PLC | ||||||
Legal Registered Office | ||||||
C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in SW1H | ||||||
Previous Names | ||||||
|
Company Number | 05890611 | |
---|---|---|
Company ID Number | 05890611 | |
Date formed | 2006-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 05:36:01 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARSDEN |
||
DAVID ANDREW FISCHEL |
||
BARBARA GIBBES |
||
TREVOR PEREIRA |
||
EDWARD MATTHEW GILES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE ANN BOWYER |
Director | ||
MARTIN DAVID ELLIS |
Director | ||
PETER WEIR |
Director | ||
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY |
Director | ||
GARY RICHARD HOSKINS |
Director | ||
CAROLINE KIRBY |
Director | ||
KAY ELIZABETH CHALDECOTT |
Director | ||
MARK KILDEA |
Director | ||
IAN DAVID HAWKSWORTH |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
GARY JAMES YARDLEY |
Director | ||
WILLIAM REGINALD BLACK |
Director | ||
GARY JOHN MARCUCCILLI |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTU TRAFFORD CENTRE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
INTU VENTURES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU LAKESIDE HOTEL LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU BRIDLESMITH GATE LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
INTU INDIA (PORTFOLIO) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
METROCENTRE (HOLDCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.1) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (SUBCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.2) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (GP) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-09 | Active | |
CHAPELFIELD NOMINEE LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2002-02-13 | Active | |
CHAPELFIELD GP LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2000-02-07 | Active | |
INTU ELDON SQUARE LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Liquidation | |
MANCHESTER JV LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-01-26 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-15 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2004-12-14 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-01-26 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
POTTERIES (GP) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-01-28 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
WHITESUN LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
VCP NOMINEES NO.2 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Liquidation | |
INTU BRAEHEAD LEISURE LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Active | |
CHAPELFIELD LP LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2000-10-13 | Liquidation | |
VCP (GP) LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-09-10 | Active | |
INTU POTTERIES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-04-24 | Active | |
CHAPELFIELD RESIDENTIAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-02-01 | Active | |
INTU CENTAURUS RETAIL LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-02-01 | Liquidation | |
INTU MANAGEMENT SERVICES LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2000-08-30 | Liquidation | |
LAKESIDE CENTRE LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
LS CARDIFF 2 LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
INTU PAYMENTS LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-01-18 | Liquidation | |
INTU EXPERIENCES LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2000-10-12 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Liquidation | |
WRP MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Active | |
INTU METROCENTRE LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-08-01 | Active | |
FORTHEATH (NO. 3) LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
SANDAL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Company Secretary | 2000-02-07 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
BRAEHEAD PARK INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-15 | Active | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
BRAEHEAD GLASGOW LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Company Secretary | 2000-02-07 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
INTU PROPERTIES PLC | Company Secretary | 2000-02-07 | CURRENT | 1998-12-14 | In Administration | |
BROADWAY RETAIL LEISURE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1999-05-24 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-10-01 | In Administration | |
INTU PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
INTU 2027 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-02-05 | Active | |
LAKESIDE 1988 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-03-22 | Active | |
KINDMOTIVE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
TAI INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
INTU FM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1980-06-24 | In Administration | |
CONDUIT INSURANCE HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1981-12-18 | Active | |
TRANSOL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Company Secretary | 2000-02-07 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-03-12 | Liquidation | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
INTU BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active | |
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
BROADMARSH RETAIL GENERAL PARTNER LIMITED | Director | 2011-12-01 | CURRENT | 2000-02-21 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2010-05-07 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-01-22 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU METROCENTRE LIMITED | Director | 2009-10-14 | CURRENT | 2000-08-01 | Active | |
STEVENTON LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
INTU UXBRIDGE LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
CURLEY LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2009-01-19 | CURRENT | 2008-03-12 | Active | |
INTU TRAFFORD CENTRE LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
INTU VENTURES LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2006-07-03 | CURRENT | 2004-03-09 | Active | |
INTU ELDON SQUARE LIMITED | Director | 2005-10-21 | CURRENT | 2005-07-08 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2005-10-11 | CURRENT | 2002-06-27 | Active | |
POTTERIES (GP) LIMITED | Director | 2005-10-11 | CURRENT | 2002-01-28 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2005-10-11 | CURRENT | 2002-06-27 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-08 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-15 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2005-03-15 | CURRENT | 2004-12-14 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
WHITESUN LIMITED | Director | 2004-10-26 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2004-04-26 | CURRENT | 2004-03-29 | Liquidation | |
VCP NOMINEES NO.2 LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP (GP) LIMITED | Director | 2003-03-06 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD LEISURE LIMITED | Director | 2003-02-19 | CURRENT | 2002-04-24 | Active | |
INTU POTTERIES LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-24 | Active | |
INTU CENTAURUS RETAIL LIMITED | Director | 2002-05-10 | CURRENT | 2002-02-01 | Liquidation | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2002-03-27 | CURRENT | 1996-07-25 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2001-05-03 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2001-05-03 | CURRENT | 1992-06-23 | Active | |
INTU EXPERIENCES LIMITED | Director | 2001-05-03 | CURRENT | 2000-10-12 | Liquidation | |
MALL-UK LIMITED | Director | 2001-03-27 | CURRENT | 1999-09-01 | Dissolved 2014-04-30 | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2001-03-26 | CURRENT | 2000-08-30 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
INTU PAYMENTS LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-18 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-09 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-09 | Active | |
FERENSWAY LIMITED | Director | 2000-04-01 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Director | 2000-04-01 | CURRENT | 1962-07-26 | Active | |
LIBTAI HOLDINGS (JERSEY) LIMITED | Director | 1999-10-01 | CURRENT | 1999-06-22 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTIES PLC | Director | 1998-12-14 | CURRENT | 1998-12-14 | In Administration | |
CSC UXBRIDGE LIMITED | Director | 1998-07-21 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Director | 1998-04-29 | CURRENT | 1998-03-12 | Liquidation | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
INTU PROPERTY SERVICES LIMITED | Director | 1995-12-15 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Director | 1995-03-24 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
INTU INVESTMENTS LIMITED | Director | 1994-02-15 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 1994-02-15 | CURRENT | 1994-01-26 | In Administration | |
FORTHEATH (NO. 3) LIMITED | Director | 1992-08-23 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Director | 1992-08-23 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
INTU 2027 LIMITED | Director | 1992-08-23 | CURRENT | 1988-02-05 | Active | |
KINDMOTIVE LIMITED | Director | 1992-08-23 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
INTU FM LIMITED | Director | 1992-08-23 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Director | 1992-08-23 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
LAKESIDE 1988 LIMITED | Director | 1992-06-23 | CURRENT | 1988-03-22 | Active | |
SANDAL INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 1992-05-08 | CURRENT | 1985-10-01 | In Administration | |
TAI INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Director | 1992-05-08 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Director | 1992-05-08 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 1992-05-08 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
CONDUIT INSURANCE HOLDINGS LIMITED | Director | 1992-05-08 | CURRENT | 1981-12-18 | Active | |
TRANSOL INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Director | 1992-05-08 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 1992-05-07 | CURRENT | 1980-06-24 | In Administration | |
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 MH PHASE 1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-04-11 | 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 | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-15 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 1990-01-11 | 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 INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH PROPERTIES 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 | |
INTU MH LEASEHOLDS LIMITED | Director | 2017-01-16 | CURRENT | 1994-06-23 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1995-05-12 | 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 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 | |
INTU 2027 LIMITED | Director | 2017-01-16 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
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 | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
INTU MHDS HOLDCO LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-16 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2013-06-14 | CURRENT | 2012-07-06 | Active | |
INTUDIGITAL LIMITED | Director | 2012-12-18 | CURRENT | 2009-11-24 | Liquidation | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active | |
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
INTU PROPERTY SERVICES LIMITED | Director | 2011-12-05 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
BROADMARSH RETAIL GENERAL PARTNER LIMITED | Director | 2011-12-01 | CURRENT | 2000-02-21 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2011-11-03 | CURRENT | 2002-06-27 | Active | |
INTU ELDON SQUARE LIMITED | Director | 2011-11-03 | CURRENT | 2005-07-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 1995-07-18 | Active | |
POTTERIES (GP) LIMITED | Director | 2011-11-03 | CURRENT | 2002-01-28 | Active | |
STEVENTON LIMITED | Director | 2011-11-03 | CURRENT | 2008-06-30 | Active | |
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 | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-11-03 | CURRENT | 1999-05-24 | Liquidation | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2011-11-03 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2011-11-03 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2011-11-03 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-11-03 | CURRENT | 1998-03-12 | Liquidation | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2011-11-03 | CURRENT | 2002-06-27 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
TRAFFORD PALAZZO LIMITED | Director | 2011-11-03 | CURRENT | 2005-04-22 | Active | |
INTU POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-09 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
VCP NOMINEES NO.2 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
INTU UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 2008-06-30 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2010-08-13 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-29 | Liquidation | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
LAKESIDE CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
WATFORD CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Liquidation | |
INTU PAYMENTS LIMITED | Director | 2007-11-13 | CURRENT | 2001-01-18 | Liquidation | |
LS CARDIFF 2 LIMITED | Director | 2007-11-13 | CURRENT | 2001-01-19 | Active | |
INTU SHOPPING CENTRES PLC | Director | 2007-10-01 | CURRENT | 1994-01-26 | In Administration | |
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 (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
INTU BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-01 | In Administration | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Liquidation | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU VENTURES 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 | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
INTU METROCENTRE LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-01 | Active | |
INTU POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-13 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-09 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
INTU ELDON SQUARE LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Active | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
POTTERIES (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2010-08-13 | CURRENT | 2008-03-12 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2010-08-13 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2010-08-13 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2010-08-13 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-29 | Liquidation | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2010-08-13 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2010-08-13 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2010-08-13 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058906110007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058906110006 | ||
Notification of Iris Bidco Limited as a person with significant control on 2023-09-05 | ||
CESSATION OF INTU PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM 5th Floor 20 Fenchurch Street London EC3M 3BY England | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Pradera Lateral Limited 20 Fenchurch Street London EC3M 3BY England | ||
DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DUGGINS | ||
DIRECTOR APPOINTED MR PETER FRANK COOPER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY STUART COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Kenneth Duggins on 2021-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Apam Ltd 3-5 Barrett Street London W1U 1AY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES COOKE | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN | |
AP04 | Appointment of Ocorian Administration (Uk) Limited as company secretary on 2020-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom | |
TM02 | Termination of appointment of Intu Secretariat Limited on 2020-11-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058906110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058906110004 | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600131085Y2020 ASIN: GB00B1DBF788 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
AP01 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD | |
AP01 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA | |
AP04 | Appointment of Intu Secretariat Limited as company secretary on 2019-08-16 | |
CH01 | Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-09 | |
CH01 | Director's details changed for Mr Sean Crosby on 2019-10-09 | |
AP01 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600120181Y2019 ASIN: GB00B1DBF788 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600120181Y2019 ASIN: GB00B1DBF788 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600115162Y2018 ASIN: GB00B1DBF788 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600110991Y2018 ASIN: GB00B1DBF788 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600105265Y2017 ASIN: GB00B1DBF788 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600100290Y2017 ASIN: GB00B1DBF788 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 40 Broadway London SW1H 0BU | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600095167Y2016 ASIN: GB00B1DBF788 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BOWYER | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600090837Y2016 ASIN: GB00B1DBF788 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ELLIS | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600085437Y2015 ASIN: GB00B1DBF788 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600085437Y2015 ASIN: GB00B1DBF788 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600080382Y2015 ASIN: GB00B1DBF788 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600075153Y2014 ASIN: GB00B1DBF788 | |
AP01 | DIRECTOR APPOINTED KATHARINE ANN BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 28/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600070047Y2014 ASIN: GB00B1DBF788 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600064885Y2013 ASIN: GB00B1DBF788 | |
AR01 | 28/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600060103Y2013 ASIN: GB00B1DBF788 | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600060103Y2013 ASIN: GB00B1DBF788 | |
CHAN | London Stock Exchange corporate action. Change of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600057617Y2013 ASIN: GB00B1DBF788 | |
RES15 | CHANGE OF NAME 08/02/2013 | |
CERTNM | COMPANY NAME CHANGED CAPITAL SHOPPING CENTRES DEBENTURE PLC CERTIFICATE ISSUED ON 15/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
INTR | London Stock Exchange corporate action. Interest Payment of 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 for COAF: UK600055246Y2012 ASIN: GB00B1DBF788 | |
AR01 | 28/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 | |
AP01 | DIRECTOR APPOINTED PETER WEIR | |
AP01 | DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY | |
AP01 | DIRECTOR APPOINTED TREVOR PEREIRA | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT | |
AR01 | 28/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS | |
AP01 | DIRECTOR APPOINTED MARK KILDEA | |
AP01 | DIRECTOR APPOINTED GARY RICHARD HOSKINS | |
AR01 | 28/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CAROLINE KIRBY | |
AP01 | DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
RES15 | CHANGE OF NAME 07/05/2010 | |
CERTNM | COMPANY NAME CHANGED CAPITAL & COUNTIES DEBENTURE PLC CERTIFICATE ISSUED ON 21/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RELEASE AND SUBSTITUTION | PART of the property or undertaking has been released from charge | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE) | |
TRUST DEED | PART of the property or undertaking no longer forms part of charge | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTU DEBENTURE PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | 69ZM |
Listed Since | 06-Oct-06 |
Market Sector | Debentures & Loans |
Market Sub Sector | Debentures & Loans |
Market Capitalisation | £0M |
Shares Issues | 354,876,000.00 |
Share Type | 5.562% 1ST MTG DEB STK 31/12/27 GBP50000 |
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