INTU RS LIMITED - LONDON


Company Profile Company Filings

Overview

INTU RS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
INTU RS LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363578. The accounts status is FULL and accounts are next due on 31/12/2020.

INTU RS LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
INTU SHELFCO 7 LIMITED (until 06/06/2013)
INTU TRAFFORD CENTRE LIMITED (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
30/01/2021 13/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-14 CURRENT
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-04-15 CURRENT
MR BRIAN BOUNDY Dec 1971 British Director 2015-03-02 CURRENT
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2013-01-16 UNTIL 2020-04-15 RESIGNED
MR GAVIN PAUL PRIOR Jun 1977 British Director 2019-12-20 UNTIL 2020-10-30 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-14 UNTIL 2020-04-15 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2015-03-02 UNTIL 2019-12-20 RESIGNED
MR MARK ANDREW LONGLEY Dec 1960 British Director 2015-03-02 UNTIL 2017-05-09 RESIGNED
MR RICHARD EDWARD GRATELEY Sep 1969 English Director 2015-03-02 UNTIL 2019-07-31 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-07-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-16 UNTIL 2019-04-26 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-14 UNTIL 2020-04-15 RESIGNED
MR GREIG BROWN Sep 1971 British Director 2015-03-02 UNTIL 2016-11-18 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2015-03-02 UNTIL 2016-09-30 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 Retail Services Limited 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
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THE TRAFFORD CENTRE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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INTU PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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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 CARDIFF HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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

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