This company is commonly known as Intu India (portfolio) Limited. The company was founded 17 years ago and was given the registration number 06231620. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | INTU INDIA (PORTFOLIO) LIMITED |
|---|---|---|
| Company Number | : | 06231620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2007 |
| End of financial year | : | 31 December 2022 |
| 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 |
| 8, Sackville Street, London, England, W1S 3DG | Director | 31 March 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 09 August 2023 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 31 March 2022 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 08 May 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 30 April 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 17 May 2017 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 08 May 2007 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 17 May 2017 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 08 May 2007 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 17 May 2017 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 17 May 2017 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 30 May 2013 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 08 May 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 17 May 2017 | 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 0BT | Director | 13 August 2010 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 19 July 2021 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 06 November 2009 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 30 April 2007 | Active |
| Intu Properties Plc | ||
| Notified on | : | 17 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
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