INTU CARDIFF HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

INTU CARDIFF HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTU CARDIFF HOLDCO LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363575. The accounts status is FULL.

INTU CARDIFF HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

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
30/01/2021 13/02/2022

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
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2013-01-16 UNTIL 2020-04-15 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-16 UNTIL 2019-04-26 RESIGNED
SUSAN MARSDEN Secretary 2013-01-16 UNTIL 2020-12-31 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

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INTU LAKESIDE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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INTU LAKESIDE HOTEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTU SHELFCO 3 PLC 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 RS LIMITED LONDON In... FULL 81100 - Combined facilities support activities
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