INTU SHOPPING CENTRES PLC - LONDON
Company Profile | Company Filings |
Overview
INTU SHOPPING CENTRES PLC is a Public Limited Company from LONDON and has the status: In Administration.
INTU SHOPPING CENTRES PLC was incorporated 30 years ago on 26/01/1994 and has the registered number: 02893329. The accounts status is FULL and accounts are next due on 30/09/2020.
INTU SHOPPING CENTRES PLC was incorporated 30 years ago on 26/01/1994 and has the registered number: 02893329. The accounts status is FULL and accounts are next due on 30/09/2020.
INTU SHOPPING CENTRES PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 30/09/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL SHOPPING CENTRES PLC (until 08/03/2013)
CAPITAL SHOPPING CENTRES PLC (until 08/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2020 | 24/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 | CURRENT |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2020-04-15 | CURRENT | ||
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2019-06-10 | CURRENT |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2001-05-03 UNTIL 2008-03-31 | RESIGNED |
SIR ROBERT GERARD FINCH | Aug 1944 | British | Director | 2005-07-01 UNTIL 2008-07-31 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
PHILLIP SOBER | Apr 1931 | Director | 1994-02-21 UNTIL 2002-03-26 | RESIGNED | |
MR DANIEL IAN SHEPHERD | Jan 1973 | British | Director | 2013-03-12 UNTIL 2014-09-25 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-01 UNTIL 2011-10-17 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-10-01 UNTIL 2020-01-31 | RESIGNED |
PETER JOHN MANSER | Dec 1939 | British | Director | 1994-02-21 UNTIL 2000-11-30 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
RICHARD MICHAEL GORDON | Nov 1958 | Director | 1996-12-06 UNTIL 2006-03-31 | RESIGNED | |
MICHAEL RAPP | Sep 1935 | British | Director | 1994-02-15 UNTIL 2010-05-07 | RESIGNED |
MR BRIAN ANTHONY JOLLY | Feb 1945 | British | Director | 1994-02-15 UNTIL 1994-08-10 | RESIGNED |
DONALD GORDON | Jun 1930 | South African | Director | 1994-02-21 UNTIL 2005-06-30 | RESIGNED |
GRAEME JOHN GORDON | May 1963 | South African | Director | 1995-06-16 UNTIL 1996-11-01 | RESIGNED |
RODNEY DESMOND GALPIN | Feb 1932 | British | Director | 1994-02-21 UNTIL 2000-11-30 | RESIGNED |
DOUGLAS ROSS LESLIE | Mar 1947 | British | Director | 1994-10-03 UNTIL 2001-03-27 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2020-12-31 | RESIGNED |
JEREMY STEPHEN BOTTLE | Jun 1944 | Secretary | 1994-02-21 UNTIL 2000-01-07 | RESIGNED | |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1994-01-26 UNTIL 1994-02-15 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1994-01-26 UNTIL 1994-02-15 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-26 UNTIL 1994-02-21 | RESIGNED | ||
PETER HENRY SPRIDDELL | Aug 1928 | British | Director | 1994-02-21 UNTIL 2000-05-04 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2000-02-23 UNTIL 2008-10-31 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2000-02-23 UNTIL 2011-09-30 | RESIGNED |
THE RT HON BARONESS LYNDA CHALKER OF WALLASEY | Apr 1942 | British | Director | 1997-08-01 UNTIL 2000-11-30 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-01 UNTIL 2015-12-31 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 1994-02-15 UNTIL 2019-04-26 | RESIGNED |
MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2011-03-11 UNTIL 2015-12-31 | RESIGNED |
DAVID PATRICK HENRY BURGESS | Oct 1944 | British | Director | 2008-07-31 UNTIL 2010-05-07 | RESIGNED |
PETER CHARLES BARTON | Feb 1960 | British | Director | 2004-06-08 UNTIL 2006-09-12 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | 1994-12-12 UNTIL 2008-01-31 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 1994-02-15 UNTIL 2005-09-30 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2008-12-31 UNTIL 2010-05-07 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-10-14 UNTIL 2010-06-18 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-07-01 | 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 |