This company is commonly known as Intu Eldon Square Limited. The company was founded 18 years ago and was given the registration number 05503289. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | INTU ELDON SQUARE LIMITED |
|---|---|---|
| Company Number | : | 05503289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2005 |
| 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 |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 21 September 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 08 July 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 4 Locke Road, Liphook, GU30 7DQ | Director | 01 March 2007 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 21 September 2005 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 21 September 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| C/O Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY | Director | 04 September 2018 | Active |
| 21 Bramley Road, Cheam, SM2 7LR | Director | 01 March 2007 | Active |
| The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 21 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 21 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom, 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 |
| Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 21 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 21 October 2005 | Active |
| Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| The White Lodge, 16 Fir Grange Avenue, Weybridge, KT13 9AR | Director | 01 March 2007 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 13 August 2010 | 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 | 21 October 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 42 Castle Road, Camberley, GU15 2DS | Director | 13 November 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 August 2010 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | 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 |
| 2023-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | 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 | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
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