This company is commonly known as Intu 2027 Limited. The company was founded 36 years ago and was given the registration number 02218171. The firm's registered office is in LONDON. You can find them at C/o Apam Ltd, 3-5 Barrett Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INTU 2027 LIMITED |
|---|---|---|
| Company Number | : | 02218171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 24 November 2020 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 14 April 2023 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 14 April 2023 | Active |
| C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 15 June 2022 | Active |
| 39 Farnaby Road, Shortlands, Bromley, BR1 4BL | Secretary | - | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 07 February 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | - | Active |
| Marley Side Marley Heights, Kingsley Green, Haslemere, GU27 3LU | Director | 15 November 1994 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 13 August 2010 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ | Director | 04 December 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 25 November 2020 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | - | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 15 September 2006 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 14 Links Road, Epsom, KT17 3PS | Director | - | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 13 August 2010 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 07 May 2010 | Active |
| 29 Manor Wood Road, Purley, CR8 4LG | Director | 10 December 1999 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 August 2010 | Active |
| Galleon House, Martlesham Road Little Bealings, Woodbridge, IP13 6LX | Director | - | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 20 May 1994 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 20 November 2008 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 01 June 2007 | Active |
| Intu Debenture Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
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