INTU SHELFCO 3 PLC - LONDON
Company Profile | Company Filings |
Overview
INTU SHELFCO 3 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTU SHELFCO 3 PLC was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451232. The accounts status is DORMANT.
INTU SHELFCO 3 PLC was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451232. The accounts status is DORMANT.
INTU SHELFCO 3 PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 | CURRENT |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-12-12 | CURRENT |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2020-04-15 | CURRENT | ||
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2017-09-11 UNTIL 2020-04-15 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-12-12 UNTIL 2008-03-31 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 UNTIL 2017-09-11 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-09-11 UNTIL 2019-08-16 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2017-09-11 UNTIL 2020-04-15 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Director | 2008-04-07 UNTIL 2010-08-13 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-12-12 UNTIL 2019-04-26 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2007-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Shopping Centres Plc | 2017-09-11 | London |
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 - 2017-09-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Liberty International Holdings Limited | 2016-04-06 - 2017-09-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |