This company is commonly known as Intu Property Management Limited. The company was founded 23 years ago and was given the registration number 04104680. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | INTU PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04104680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2000 |
| End of financial year | : | 30 December 2021 |
| 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 |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 04 September 2018 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 31 March 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 19 July 2021 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 31 March 2022 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 06 December 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 09 November 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 06 December 2000 | Active |
| 4 Locke Road, Liphook, GU30 7DQ | Director | 01 March 2007 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 06 December 2000 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 23 June 2004 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | 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 | 06 December 2000 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 06 December 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 13 August 2010 | Active |
| Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 11 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 06 December 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | 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, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 October 2005 | Active |
| 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY | Director | 06 December 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 September 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 August 2010 | 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 |
| 40 Broadway, London, SW1H 0BU | Director | 12 March 2013 | Active |
| 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 | |
|---|---|---|---|
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-06-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
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