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INTU PROPERTIES PLC

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

This company is commonly known as Intu Properties Plc. The company was founded 25 years ago and was given the registration number 03685527. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:INTU PROPERTIES PLC
Company Number:03685527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:14 December 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Director10 June 2019Active
39 Farnaby Road, Shortlands, Bromley, BR1 4BL

Secretary14 December 1998Active
40 Broadway, London, SW1H 0BT

Secretary07 February 2000Active
40 Broadway, London, SW1H 0BT

Director07 October 2015Active
40, Broadway, London, SW1H 0BT

Director02 June 2010Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA

Director11 December 2000Active
49 Oak Avenue, River Club, South Africa, 2149

Director26 March 1999Active
40 Broadway, London, SW1H 0BT

Director22 February 2013Active
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE

Director11 December 2000Active
19 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ

Director26 March 1999Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director09 September 2019Active
85 South End Road, London, NW3 2RJ

Director01 January 2001Active
The Dean's House, 1 Sussex Place, London, NW1 4SA

Director26 March 1999Active
40 Broadway, London, SW1H 0BT

Director01 January 2001Active
40 Broadway, London, SW1H 0BT

Director01 October 2018Active
Orchard House 18 High Street, Castor, Peterborough, PE5 7BB

Director07 February 2005Active
40 Broadway, London, SW1H 0BT

Director07 February 2005Active
40 Broadway, London, SW1H 0BT

Director21 April 2008Active
18, Murray Road, Wimbledon, London, SW19 4PB

Director07 February 2005Active
40, Broadway, London, SW1H 0BT

Director07 May 2010Active
40 Broadway, London, SW1H 0BT

Director08 July 2009Active
40 Broadway, London, SW1H 0BT

Director14 December 1998Active
Flat 6, 22 Cadogan Square, London, SW1X 0JP

Director26 March 1999Active
40 Broadway, London, SW1H 0BT

Director26 March 1999Active
40, Broadway, London, SW1H 0BT

Director07 May 2010Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director09 January 2001Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director01 May 2020Active
40 Broadway, London, SW1H 0BT

Director15 September 2006Active
40 Broadway, London, SW1H 0BT

Director07 February 2005Active
40 Broadway, London, SW1H 0BT

Director08 July 2009Active
The Willows Fernhall Lane, Upshire, Waltham Abbey, EN9 3TJ

Director17 May 2004Active
Talisman Cottage, Main Street, Isle Of Whithorn, Newton Stewart, DG8 8LG

Director11 December 2000Active
40 Broadway, London, SW1H 0BT

Director03 May 2019Active
The Bunch, Wotton Underwood, Aylesbury, HP18 0RZ

Director26 March 1999Active
40, Broadway, London, SW1H 0BT

Director22 September 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation in administration progress report.

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2023-08-02Insolvency

Liquidation in administration progress report.

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2023-07-04Insolvency

Liquidation in administration extension of period.

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2023-01-31Insolvency

Liquidation in administration progress report.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-08-05Insolvency

Liquidation in administration progress report.

Download
2022-01-24Insolvency

Liquidation in administration progress report.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-09-07Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2021-08-03Insolvency

Liquidation in administration progress report.

Download
2021-06-30Insolvency

Liquidation in administration extension of period.

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2021-04-03Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-01-25Insolvency

Liquidation in administration progress report.

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2020-12-10Officers

Termination director company with name termination date.

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2020-11-30Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-11-26Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2020-10-30Insolvency

Liquidation establishment of creditors or liquidation committee.

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2020-09-30Insolvency

Liquidation in administration result creditors meeting.

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2020-09-30Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-09-09Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-09-08Insolvency

Liquidation in administration proposals.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-08-03Address

Change registered office address company with date old address new address.

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