INTU CENTAURUS RETAIL LIMITED

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

This company is commonly known as Intu Centaurus Retail Limited. The company was founded 23 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.

Company Information

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	:	74990 - Non-trading company

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	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

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 CENTAURUS RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement