INTU SHOPPING CENTRES PLC - LONDON


Company Profile Company Filings

Overview

INTU SHOPPING CENTRES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTU SHOPPING CENTRES PLC was incorporated 26 years ago on 26/01/1994 and has the registered number: 02893329. The accounts status is FULL and accounts are next due on 30/06/2020.

INTU SHOPPING CENTRES PLC - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL SHOPPING CENTRES PLC (until 08/03/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARSDEN Nov 1959 Secretary 2000-02-07 CURRENT
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 CURRENT
DAVID ANDREW FISCHEL Apr 1958 British Director 1994-02-15 CURRENT
BARBARA GIBBES Jul 1975 British Director 2017-01-16 CURRENT
MR TREVOR PEREIRA Dec 1965 British Director 2007-10-01 CURRENT
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1994-01-26 UNTIL 1994-02-15 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-01 UNTIL 2011-10-17 RESIGNED
MR BRIAN ANTHONY JOLLY Feb 1945 British Director 1994-02-15 UNTIL 1994-08-10 RESIGNED
RICHARD MICHAEL GORDON Nov 1958 Director 1996-12-06 UNTIL 2006-03-31 RESIGNED
GRAEME JOHN GORDON May 1963 South African Director 1995-06-16 UNTIL 1996-11-01 RESIGNED
SIR ROBERT GERARD FINCH Aug 1944 British Director 2005-07-01 UNTIL 2008-07-31 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1994-02-21 UNTIL 2000-11-30 RESIGNED
DONALD GORDON Jun 1930 South African Director 1994-02-21 UNTIL 2005-06-30 RESIGNED
DOUGLAS ROSS LESLIE Mar 1947 British Director 1994-10-03 UNTIL 2001-03-27 RESIGNED
MICHAEL RAPP Sep 1935 British Director 1994-02-15 UNTIL 2010-05-07 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-10-14 UNTIL 2010-06-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-26 UNTIL 1994-02-21 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2004-06-08 UNTIL 2006-09-12 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
DAVID PATRICK HENRY BURGESS Oct 1944 British Director 2008-07-31 UNTIL 2010-05-07 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2000-02-23 UNTIL 2011-09-30 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 1994-12-12 UNTIL 2008-01-31 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2000-02-23 UNTIL 2008-10-31 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-03-11 UNTIL 2015-12-31 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 1994-02-15 UNTIL 2005-09-30 RESIGNED
THE RT HON BARONESS LYNDA CHALKER OF WALLASEY Apr 1942 British Director 1997-08-01 UNTIL 2000-11-30 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2008-12-31 UNTIL 2010-05-07 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-01 UNTIL 2015-12-31 RESIGNED
PETER JOHN MANSER Dec 1939 British Director 1994-02-21 UNTIL 2000-11-30 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2001-05-03 UNTIL 2008-03-31 RESIGNED
MR DANIEL IAN SHEPHERD Jan 1973 British Director 2013-03-12 UNTIL 2014-09-25 RESIGNED
PHILLIP SOBER Apr 1931 British Director 1994-02-21 UNTIL 2002-03-26 RESIGNED
PETER HENRY SPRIDDELL Aug 1928 British Director 1994-02-21 UNTIL 2000-05-04 RESIGNED
JEREMY STEPHEN BOTTLE Jun 1944 Secretary 1994-02-21 UNTIL 2000-01-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1994-01-26 UNTIL 1994-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLEFORD PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FORTHEATH (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTU PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAKESIDE 1988 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KINDMOTIVE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
INTU FM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTU EXPERIENCES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INTU PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
INTU PAYMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INTU CENTAURUS RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
INTU BRAEHEAD LEISURE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POTTERIES (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MANCHESTER NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTU WATFORD LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CHAPELFIELD PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Active DORMANT 74990 - Non-trading company
CURLEY LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSC UXBRIDGE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WILMSLOW (NO.3) GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
WRP MANAGEMENT LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
WILMSLOW (NO.3) (NOMINEE A) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WILMSLOW (NO.3) (NOMINEE B) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WHITESUN LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS TRUSTEE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
DERBY BUSINESS MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTU WATFORD HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.