This company is commonly known as Intu Mh Leaseholds Limited. The company was founded 29 years ago and was given the registration number 02942109. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | INTU MH LEASEHOLDS LIMITED |
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Company Number | : | 02942109 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 September 2023 | Active |
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 28 July 2021 | Active |
27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 11 August 1994 | Active |
87 Kimberley Road, Croydon, CR0 2PZ | Secretary | 08 November 2002 | Active |
40, Broadway, London, England, SW1H 0BT | Secretary | 01 May 2014 | Active |
42 Brancaster Drive, Mill Hill, London, NW7 2SJ | Secretary | 11 August 1994 | Active |
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Secretary | 16 October 2006 | Active |
2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 23 June 1994 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 14 August 2019 | Active |
40, Broadway, London, SW1H 0BT | Director | 17 October 2014 | Active |
Gatehouse Farm, Rogate, Petersfield, GU31 5DB | Director | 11 August 1994 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 September 2020 | Active |
40, Broadway, London, SW1H 0BT | Director | 14 August 2019 | Active |
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 23 September 2020 | Active |
40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
40, Broadway, London, SW1H 0BT | Director | 16 January 2017 | Active |
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 24 November 2004 | Active |
40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
15 Briar Walk, Putney, London, SW15 6UD | Director | 11 August 1994 | Active |
40, Broadway, London, SW1H 0BT | Director | 14 August 2019 | Active |
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 25 January 2007 | Active |
74 Boulevard D Italie, Monte Carlo, Monaco, MC98000 | Director | 11 August 1994 | Active |
40, Broadway, London, SW1H 0BT | Director | 10 October 2008 | Active |
33 Gerard Road, London, SW13 9QH | Director | 11 August 1994 | Active |
5 Glebe Place, London, SW3 5LB | Director | 25 September 1998 | Active |
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 23 September 2020 | Active |
Level 24, Westfield Towers, 100 William Street, Sydney, Australia, FOREIGN | Director | 24 November 2004 | Active |
40, Broadway, London, SW1H 0BT | Director | 01 January 2011 | Active |
40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 23 June 1994 | Active |
Intu Mh Participations Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40, Broadway, London, England, SW1H 0BT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-09 | Officers | Appoint person director company with name date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Officers | Termination director company with name termination date. | Download |
2021-10-13 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
2020-09-29 | Officers | Termination director company with name termination date. | Download |
2020-09-29 | Officers | Termination director company with name termination date. | Download |
2020-09-17 | Officers | Termination director company with name termination date. | Download |
2020-09-17 | Officers | Appoint person director company with name date. | Download |
2020-04-22 | Officers | Termination director company with name termination date. | Download |
2020-04-20 | Officers | Termination director company with name termination date. | Download |
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