INTU DEBENTURE PLC - LONDON
Company Profile | Company Filings |
Overview
INTU DEBENTURE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INTU DEBENTURE PLC was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890611. The accounts status is GROUP and accounts are next due on 30/06/2024.
INTU DEBENTURE PLC was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890611. The accounts status is GROUP and accounts are next due on 30/06/2024.
INTU DEBENTURE PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL SHOPPING CENTRES DEBENTURE PLC (until 15/02/2013)
CAPITAL SHOPPING CENTRES DEBENTURE PLC (until 15/02/2013)
CAPITAL & COUNTIES DEBENTURE PLC (until 21/05/2010)
C&C DEBENTURE PLC (until 04/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
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 BARRY STUART COX | Aug 1977 | British | Director | 2022-06-15 | CURRENT |
MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2023-04-14 | CURRENT |
JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2021-01-26 | CURRENT |
DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-07-21 UNTIL 2023-05-14 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2020-04-15 UNTIL 2020-08-04 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2007-03-20 UNTIL 2010-05-07 | RESIGNED |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 UNTIL 2011-11-03 | RESIGNED |
MARK KILDEA | Aug 1965 | British | Director | 2010-08-13 UNTIL 2011-06-17 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2010-05-07 UNTIL 2011-10-17 | RESIGNED |
MR GARY JOHN MARCUCCILLI | Jul 1959 | British | Director | 2007-03-20 UNTIL 2009-01-09 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2011-11-03 UNTIL 2020-01-31 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-07-01 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2011-11-03 UNTIL 2015-12-31 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2006-08-02 UNTIL 2020-11-24 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-28 UNTIL 2006-08-02 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2006-07-28 UNTIL 2006-08-02 | RESIGNED | ||
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2006-08-02 UNTIL 2019-04-26 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-28 UNTIL 2006-08-02 | RESIGNED | ||
BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2008-11-20 UNTIL 2010-05-07 | RESIGNED |
MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2020-12-04 UNTIL 2021-01-26 | RESIGNED |
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY | Nov 1968 | British | Director | 2011-11-03 UNTIL 2012-07-17 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2010-05-07 UNTIL 2011-09-30 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2020-06-02 UNTIL 2020-12-04 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 2007-03-20 UNTIL 2009-05-06 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2020-04-15 UNTIL 2020-08-04 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2007-06-01 UNTIL 2010-05-07 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2006-08-02 UNTIL 2008-03-31 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Bidco Limited | 2023-09-05 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intu Properties Plc | 2016-04-06 - 2023-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |