INTU MH PHASE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

INTU MH PHASE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTU MH PHASE 1 LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731207. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTU MH PHASE 1 LIMITED - LONDON

This company is listed in the following categories:
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

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD MH PHASE 1 LIMITED (until 23/05/2014)
DUELGUIDE MH PHASE 1 LIMITED (until 12/08/2005)
CHELSFIELD MH PHASE 1 LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES DUNNETT Apr 1969 British Director 2021-07-28 CURRENT
MR RUSSELL DOWNS Oct 1967 British Director 2023-09-27 CURRENT
MR PETER HOWARD MILLER Jul 1965 Australian Director 2008-05-16 UNTIL 2014-05-01 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-14 UNTIL 2020-09-23 RESIGNED
LINDA CHRISTINE HARRISON Secretary 2003-10-10 UNTIL 2007-09-24 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2003-10-10 UNTIL 2006-10-03 RESIGNED
SUSAN MARSDEN British Secretary 2014-05-01 UNTIL 2020-09-23 RESIGNED
MR LEON SHELLEY Jun 1972 British Secretary 2006-10-16 UNTIL 2014-05-01 RESIGNED
DECHERT SECRETARIES LIMITED Nominee Secretary 2003-04-11 UNTIL 2003-10-10 RESIGNED
DECHERT NOMINEES LIMITED Nominee Director 2003-04-11 UNTIL 2003-10-10 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-01 UNTIL 2014-05-01 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2014-05-01 UNTIL 2020-09-23 RESIGNED
MR IAN CHARLES POWELL Oct 1968 British Director 2020-09-23 UNTIL 2021-07-23 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2004-11-24 UNTIL 2008-04-18 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 2003-10-10 UNTIL 2005-05-20 RESIGNED
MR PETER WEIR Jun 1965 British Director 2014-05-01 UNTIL 2014-10-17 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2007-01-25 UNTIL 2011-01-01 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-14 UNTIL 2020-04-15 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2003-10-10 UNTIL 2005-06-29 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2014-05-01 UNTIL 2020-04-15 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-11-24 UNTIL 2008-05-16 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2010-06-14 UNTIL 2014-05-01 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
DAVID KENNETH DUGGINS Dec 1955 British Director 2020-09-23 UNTIL 2023-09-30 RESIGNED
MR ADRIAN CROFT Oct 1969 British Director 2020-09-16 UNTIL 2020-09-23 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-14 UNTIL 2020-09-16 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2003-10-10 UNTIL 2005-06-29 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-10-17 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Merry Hill Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intu Mhds Holdco Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INTU MH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU BRAEHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTU ELDON SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU DEBENTURE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
METROCENTRE PARENT COMPANY LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BARTON SQUARE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

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