This company is commonly known as Intu Spain Limited. The company was founded 11 years ago and was given the registration number 08363580. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | INTU SPAIN LIMITED |
|---|---|---|
| Company Number | : | 08363580 |
| 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 2022 |
| 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 |
| 8, Sackville Street, London, England, W1S 3DG | Director | 31 March 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 09 August 2023 | 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 | Corporate Secretary | 16 August 2019 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 07 March 2013 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BU | Director | 16 January 2013 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 07 March 2013 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 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 |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BU | Director | 07 March 2013 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 19 July 2021 | 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 | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
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