INTU MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INTU MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTU MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251697. The accounts status is FULL.

INTU MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CSC MANAGEMENT SERVICES LIMITED (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/08/2019 18/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 CURRENT
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-11 UNTIL 2009-03-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-07-13 UNTIL 2001-09-27 RESIGNED
JOANNE ELIZABETH SKILTON Oct 1968 British Director 2009-04-03 UNTIL 2010-08-13 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2001-09-27 UNTIL 2020-12-31 RESIGNED
FARRELL BARRY SHER Jan 1945 British Director 2001-09-27 UNTIL 2003-03-26 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2007-11-13 UNTIL 2009-03-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 UNTIL 2020-07-01 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2010-08-13 UNTIL 2020-01-31 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-11 UNTIL 2011-10-17 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2001-09-27 UNTIL 2019-04-26 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-08-13 UNTIL 2015-12-31 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2009-03-31 UNTIL 2010-08-13 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-10-08 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2002-02-22 UNTIL 2011-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2002-02-22 UNTIL 2008-10-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2009-03-31 UNTIL 2010-08-13 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2004-06-23 UNTIL 2006-09-12 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2002-02-22 UNTIL 2005-06-06 RESIGNED
JONATHAN MARK AINSLEY Mar 1965 British Director 2009-03-31 UNTIL 2010-08-13 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2001-09-27 UNTIL 2005-09-30 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2001-09-27 UNTIL 2008-03-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2001-09-27 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
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OLYMPIA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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DELAVAL HOMES LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
C&C PROPERTIES NO.9 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTU CENTAURUS RETAIL LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
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INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
INTU DEBENTURE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO GROUP TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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