INTU MH PHASE 1 LIMITED

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

This company is commonly known as Intu Mh Phase 1 Limited. The company was founded 21 years ago and was given the registration number 04731207. 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.

Company Information

Name	:	INTU MH PHASE 1 LIMITED
Company Number	:	04731207
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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	10 October 2003	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Secretary	11 April 2003	Active
87 Kimberley Road, Croydon, CR0 2PZ	Secretary	10 October 2003	Active
40, Broadway, London, England, SW1H 0BT	Secretary	01 May 2014	Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA	Secretary	16 October 2006	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	10 October 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 September 2020	Active
40, Broadway, London, SW1H 0BT	Director	14 August 2019	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Director	11 April 2003	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
40, Broadway, London, SW1H 0BT	Director	14 June 2010	Active
22 Steeles Road, London, NW3 4SH	Director	24 November 2004	Active
40, Broadway, London, England, SW1H 0BT	Director	01 May 2014	Active
15 Briar Walk, Putney, London, SW15 6UD	Director	10 October 2003	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
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA	Director	16 May 2008	Active
5 Glebe Place, London, SW3 5LB	Director	10 October 2003	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

People with Significant Control

Intu Mhds Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	40, Broadway, London, United Kingdom, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent

Intu Merry Hill Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	44 Esplanade, The Esplanade, St Helier, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTU MH PHASE 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement