This company is commonly known as Intu Property Services Limited. The company was founded 38 years ago and was given the registration number 01994351. 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 74990 - Non-trading company.
| Name | : | INTU PROPERTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01994351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1986 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 05 December 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 39 Farnaby Road, Shortlands, Bromley, BR1 4BL | Secretary | 02 October 1995 | Active |
| 6 Normanhurst Road, London, SW2 3TA | Secretary | 03 August 1994 | Active |
| 31 Newport Road, Burgess Hill, RH15 8QG | Secretary | 16 December 1992 | Active |
| Flat I, 151 Plough Way, London, SE16 1FN | Secretary | - | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 07 February 2000 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 02 October 1995 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 27 September 1995 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 23 June 2004 | Active |
| 39 Farnaby Road, Shortlands, Bromley, BR1 4BL | Director | 27 September 1995 | Active |
| The Croft 40 Faircross Way, St Albans, AL1 4SD | Director | 17 October 1994 | Active |
| The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 03 May 2001 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 May 2001 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 05 December 2011 | Active |
| Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 11 October 2005 | Active |
| 7 Glenwood Close, Hempstead, ME7 3RP | Director | - | Active |
| 7 Bovill Road, Honor Oak Park, London, SE23 1HB | Director | 01 October 1994 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 15 December 1995 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 December 2018 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 1 Millbank, London, SW1P 3JZ | Director | - | 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 | 02 October 1995 | Active |
| 1 Millbank, London, SW1P 3JZ | Director | - | Active |
| 37 Bosman Drive, Windlesham, GU20 6JN | Director | 01 October 1994 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 05 December 2011 | Active |
| 42 Castle Road, Camberley, GU15 2DS | Director | 13 November 2007 | Active |
| 7 Ennismore Gardens, London, SW7 1NL | Director | 15 December 1995 | Active |
| Mays Farm House, Ramsdell, Basingstoke, | Director | - | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 03 May 2001 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 03 November 2008 | 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 | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Officers | Change person secretary company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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