INTU BRAEHEAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTU BRAEHEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU BRAEHEAD LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690989. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU BRAEHEAD LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690989. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU BRAEHEAD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CSC (BRAEHEAD) LIMITED (until 15/02/2013)
CSC (BRAEHEAD) LIMITED (until 15/02/2013)
CAPITAL & REGIONAL (BRAEHEAD) LIMITED (until 27/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2020-11-24 | CURRENT | ||
| MR PETER FRANK COOPER | Jun 1963 | British | Director | 2023-04-14 | CURRENT |
| MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2023-04-14 | CURRENT |
| JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2022-06-15 | CURRENT |
| MR NICK ROUND | Sep 1962 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-07-24 UNTIL 2019-04-26 | RESIGNED |
| BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
| KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2013-10-04 UNTIL 2020-10-07 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2003-03-08 UNTIL 2007-06-29 | RESIGNED |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2018-09-04 UNTIL 2020-01-31 | RESIGNED |
| XAVIER PULLEN | May 1951 | British | Director | 2003-03-08 UNTIL 2012-12-24 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-07-24 UNTIL 2020-04-15 | RESIGNED |
| MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 UNTIL 2020-10-07 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MR COLIN FLINN | Jun 1969 | British | Director | 2018-09-04 UNTIL 2020-10-07 | RESIGNED |
| SUSAN MARSDEN | British | Secretary | 2012-12-24 UNTIL 2020-10-07 | RESIGNED | |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2018-09-04 UNTIL 2020-12-04 | RESIGNED |
| MS FALGUNI RAMESHCHANDRA DESAI | Dec 1964 | British | Secretary | 2003-03-08 UNTIL 2012-12-24 | RESIGNED |
| MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2004-07-06 UNTIL 2009-07-31 | RESIGNED |
| MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2003-03-08 UNTIL 2008-10-01 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2003-03-07 UNTIL 2003-03-08 | RESIGNED | ||
| LYNDA SHARON CORAL | Sep 1961 | British | Director | 2004-08-03 UNTIL 2005-02-21 | RESIGNED |
| MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2020-12-04 UNTIL 2022-06-15 | RESIGNED |
| MR DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-11-25 UNTIL 2023-05-14 | RESIGNED |
| MR KENNETH CHARLES FORD | May 1953 | British | Director | 2003-03-08 UNTIL 2012-12-24 | RESIGNED |
| MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
| PETER BEAGLEY | Nov 1963 | British | Director | 2012-12-24 UNTIL 2020-10-07 | RESIGNED |
| MR MARTIN BARBER | Aug 1944 | British | Director | 2003-03-08 UNTIL 2008-03-31 | RESIGNED |
| MR PETER WEIR | Jun 1965 | British | Director | 2012-12-24 UNTIL 2014-09-17 | RESIGNED |
| MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2013-01-09 UNTIL 2020-01-31 | RESIGNED |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 UNTIL 2009-05-28 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2003-03-07 UNTIL 2003-03-08 | RESIGNED | ||
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-10-07 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2003-03-07 UNTIL 2003-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intu Debenture Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |