INTU SPAIN LIMITED

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

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.

Company Information

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
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

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	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

People with Significant Control

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

INTU SPAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement