INTU SECRETARIAT LIMITED

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

This company is commonly known as Intu Secretariat Limited. The company was founded 12 years ago and was given the registration number 08363581. 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 70100 - Activities of head offices.

Company Information

Name	:	INTU SECRETARIAT LIMITED
Company Number	:	08363581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2013
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	19 July 2021	Active
8, Sackville Street, London, England, W1S 3DG	Director	31 March 2022	Active
8, Sackville Street, London, England, W1S 3DG	Director	19 July 2021	Active
8, Sackville Street, London, England, W1S 3DG	Director	31 March 2022	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	16 January 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	16 January 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	26 April 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2013	Active
8, Sackville Street, London, England, W1S 3DG	Director	19 July 2021	Active

People with Significant Control

Intu Properties 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTU SECRETARIAT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement