INTU SECRETARIAT LIMITED - LONDON


Company Profile Company Filings

Overview

INTU SECRETARIAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTU SECRETARIAT LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363581. The accounts status is TOTAL EXEMPTION FULL.

INTU SECRETARIAT 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
30 / 12 31/12/2021

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTU VICTORIA CENTRE LIMITED (until 30/07/2019)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2019-08-13 UNTIL 2020-12-31 RESIGNED
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 SARAH HARVEY Oct 1990 British Director 2019-08-13 UNTIL 2020-05-22 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
MR EDWARD FYSON Aug 1994 English Director 2019-08-13 UNTIL 2020-08-20 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2013-01-16 UNTIL 2019-04-26 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-07-19 RESIGNED
JONATHAN BRADSHAW May 1968 British Director 2020-04-15 UNTIL 2021-05-27 RESIGNED
MR JOSHUA JAMES ANDERSON Aug 1995 British Director 2019-08-13 UNTIL 2020-10-02 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 Properties Plc 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
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOTEL STANSTED LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
WILMSLOW (NO.3) (NOMINEE B) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INTU WATFORD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TECREF SHEDS LIMITED HAMPTON WICK Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAP NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAP NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PSHF NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PSHF NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTUDIGITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VITA GLASGOW 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
VITA (MAN 2) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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BOX+ III HAYES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III (UK) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate