INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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
30 / 12 30/12/2021 30/12/2023

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-09 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
MR TREVOR PEREIRA Dec 1965 British Director 2007-11-13 UNTIL 2009-03-31 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-11 UNTIL 2009-03-31 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2020-04-15 UNTIL 2021-07-19 RESIGNED
MR DANIEL IAN SHEPHERD Jan 1973 British Director 2013-03-12 UNTIL 2014-09-25 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2005-03-11 UNTIL 2008-03-31 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2011-03-11 UNTIL 2020-01-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 UNTIL 2020-04-15 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 UNTIL 2023-08-09 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2005-03-11 UNTIL 2019-04-26 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2010-08-13 UNTIL 2011-03-11 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2011-03-11 UNTIL 2019-12-20 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-11 UNTIL 2011-03-11 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2013-10-04 UNTIL 2021-07-19 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2020-04-15 UNTIL 2021-07-19 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2005-03-11 UNTIL 2020-12-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-04-15 UNTIL 2021-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2011-11-03 UNTIL 2015-12-31 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2005-03-11 UNTIL 2011-03-11 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2005-03-11 UNTIL 2008-10-31 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-03-11 UNTIL 2011-11-03 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2005-03-11 UNTIL 2006-09-12 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-08-13 UNTIL 2011-03-11 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2005-03-11 UNTIL 2005-10-21 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2005-03-11 UNTIL 2005-09-30 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2011-11-03 UNTIL 2020-01-31 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 UNTIL 2020-04-15 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres 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
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
INTU MH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
INTU INVESTMENTS LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
INTU MH GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CROSSMANE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CASTLE & PEDMORE HOUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTU EXPERIENCES LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LAKESIDE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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
INTU MH PHASE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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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