INTU RETAIL SERVICES LIMITED

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

This company is commonly known as Intu Retail Services Limited. The company was founded 12 years ago and was given the registration number 08425923. 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 81100 - Combined facilities support activities.

Company Information

Name	:	INTU RETAIL SERVICES LIMITED
Company Number	:	08425923
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	01 March 2013
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

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 Information	Role	Appointed	Status
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	14 August 2019	Active
40, Broadway, London, England, SW1H 0BT	Director	04 March 2013	Active
10, Fleet Place, London, EC4M 7RB	Director	15 April 2020	Active
C/O Kpmg Llp, 15 Canada Square, London, E14 5GL	Secretary	05 June 2013	Active
40, Broadway, London, SW1H 0BU	Director	09 October 2014	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	07 March 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	14 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 March 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	09 May 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	07 March 2013	Active
7th Floor, 26 Finsbury Square, London, England, EC2A 1DS	Director	17 November 2016	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	14 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	01 July 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	09 May 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 September 2014	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	10 February 2014	Active
Bilfinger Hsg Facility Management Gmbh, An Der Gehespitz 50, Neu-Isenburg, Germany,	Director	01 October 2015	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	04 March 2013	Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS	Director	01 March 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	20 December 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 March 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	07 March 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	04 March 2013	Active

People with Significant Control

Europa Asset Maintenance Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	152-158 Quays Loop Road, The Quays, Salford, England, M50 3SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

INTU RETAIL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement