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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY INTERNATIONAL HOLDINGS LIMITED LONDON In... FULL 64209 - Activities of other holding companies n.e.c.
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
INTU SHOPPING CENTRES PLC LONDON In... FULL 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD INVESTMENTS LIMITED. LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
THE TRAFFORD CENTRE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WRP MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VCP NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LS CARDIFF (GP) INVESTMENTS 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATFORD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MH (NO.6) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INTU LAKESIDE HOTEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTU IP LIMITED LONDON ... FULL 63990 - Other information service activities n.e.c.
METROCENTRE LANCASTER NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INTU CARDIFF HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
INTU RS LIMITED LONDON In... FULL 81100 - Combined facilities support activities
INTU CHAPELFIELD LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
BARTON SQUARE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BROADMARSH RETAIL LIMITED PARTNERSHIP LONDON ENGLAND & WALES Active NO ACCOUNTS FILED None Supplied