INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intu Braehead Property Management Limited. The company was founded 19 years ago and was given the registration number 05389484. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
Company Number	:	05389484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2005
End of financial year	:	30 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	19 July 2021	Active
10, Fleet Place, London, EC4M 7RB	Director	31 March 2022	Active
8, Sackville Street, London, England, W1S 3DG	Director	09 August 2023	Active
10, Fleet Place, London, EC4M 7RB	Director	31 March 2022	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	11 March 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 March 2005	Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA	Director	11 March 2005	Active
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE	Director	11 March 2005	Active
Warren House, Shire Lane, Chorleywood, WD3 5NH	Director	11 March 2005	Active
40 Broadway, London, SW1H 0BU	Director	17 September 2014	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
The Management Suite, The Trafford Centre, Manchester, M17 8AA	Director	11 March 2011	Active
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX	Director	11 March 2005	Active
40 Broadway, London, SW1H 0BU	Director	11 March 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	03 November 2011	Active
40 Broadway, London, SW1H 0BU	Director	13 August 2010	Active
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	11 March 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 October 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	11 October 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	11 March 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
40 Broadway, London, SW1H 0BU	Director	13 August 2010	Active
42 Castle Road, Camberley, GU15 2DS	Director	13 November 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active
8, Sackville Street, London, England, W1S 3DG	Director	19 July 2021	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
40 Broadway, London, SW1H 0BU	Director	12 March 2013	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	11 March 2005	Active

People with Significant Control

Intu Shopping Centres Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement