This company is commonly known as Intu Watford Limited. The company was founded 19 years ago and was given the registration number 05389482. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | INTU WATFORD LIMITED |
|---|---|---|
| Company Number | : | 05389482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 15 October 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 27 August 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Secretary | 11 March 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 15 April 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 March 2005 | Active |
| 9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 11 March 2005 | Active |
| 4 Locke Road, Liphook, GU30 7DQ | Director | 01 March 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 10 June 2019 | Active |
| Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 11 March 2005 | Active |
| Warren House, Shire Lane, Chorleywood, WD3 5NH | Director | 11 March 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 01 September 2014 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 04 September 2018 | Active |
| 21 Bramley Road, Cheam, SM2 7LR | Director | 01 March 2007 | Active |
| The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 11 March 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 March 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 13 August 2010 | Active |
| Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 11 October 2005 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 March 2005 | Active |
| Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 04 September 2018 | Active |
| The White Lodge, 16 Fir Grange Avenue, Weybridge, KT13 9AR | Director | 01 March 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 11 October 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 August 2010 | Active |
| 42 Castle Road, Camberley, GU15 2DS | Director | 13 November 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 13 August 2010 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40 Broadway, London, SW1H 0BU | Director | 12 March 2013 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 11 March 2005 | Active |
| Sgs 2020 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Officers | Appoint person director company with name date. | Download |
| 2024-05-20 | Officers | Appoint person director company with name date. | Download |
| 2024-05-09 | Officers | Appoint person director company with name date. | Download |
| 2024-05-09 | Officers | Appoint person director company with name date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-21 | Change of constitution | Statement of companys objects. | Download |
| 2024-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-14 | Incorporation | Memorandum articles. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.