This company is commonly known as Intu Centaurus Retail Limited. The company was founded 22 years ago and was given the registration number 04364949. 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 74990 - Non-trading company.
| Name | : | INTU CENTAURUS RETAIL LIMITED |
|---|---|---|
| Company Number | : | 04364949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 01 February 2020 | Active |
| 10, Fleet Place, London, EC4M 7RB | Director | 10 December 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 10 May 2002 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 01 February 2002 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 10 May 2002 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 10 May 2002 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 23 June 2004 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 30 March 2012 | Active |
| The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 10 May 2002 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 10 May 2002 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 11 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 10 May 2002 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 18 February 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 February 2020 | 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 | 30 March 2012 | Active |
| 42 Castle Road, Camberley, GU15 2DS | Director | 13 November 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 10 May 2002 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 30 March 2012 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 30 March 2012 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 01 February 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
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